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Summary

Contact details

Officers1

Tax information

Events2

Additional data

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Last updated: Apr 30, 2024

A.E.I. HAN - CREDIT

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is inactive

Other forms of associations

Moldova 30 Mar 2004 (20 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut HAN - CREDIT
Short NameA.E.I. HAN - CREDIT
Brand NameA.E.I. HAN - CREDIT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600022825
Incorporation Date30 Mar 2004 (20 years ago) / 38 companies with the same date
Date dissolved17 Aug 2013 (11 years ago)
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #65220 - Lending activities
  • #3 - The activity of savings and loan associations

Contact details

Legal addressIaloveni, Hansca

Officers

individual

IndividualMoldova

Cebotari Ilarion

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

17 Aug 2013

Deregistration of a legal entity17.08.2013

29 Apr 2009

Name changeAsociatia de Economii si Imprumut "HAN - CREDIT"

Asociatia de Economii si Imprumut a Cetatenilor "HAN - CREDIT"

Additional data

Administrative territorial unit code5517

Frequently asked questions

Where is A.E.I. HAN - CREDIT's headquarters?

A.E.I. HAN - CREDIT's headquarters is located at Ialoveni, Hansca

What is A.E.I. HAN - CREDIT's industry?

A.E.I. HAN - CREDIT is in the industry of Lending activities

What year was A.E.I. HAN - CREDIT started?

A.E.I. HAN - CREDIT was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat