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Overview

Summary

Contact details

Officers1

Tax information

Events1

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

A.E.I. HARAGIS

Active

is not in process of liquidation on May 7, 2024

Other forms of associations

Moldova 29 Mar 2000 (24 years ago)

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Summary

NameASOCIAŢIA DE ECONOMII ŞI ÎMPRUMUT HARAGÎŞ
Short NameA.E.I. HARAGIS
Brand NameA.E.I. HARAGIS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003603002469
Incorporation Date29 Mar 2000 (24 years ago) / 29 companies with the same date
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #65220 - Lending activities

Contact details

Legal addressCantemir, Haragîş

Officers

individual

IndividualMoldova

Malachi Elena

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

27 Feb 2009

Name changeASOCIATIA DE ECONOMII SI IMPRUMUT "HARAGIS"

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "DIN S.HARAGIS" COOP.

Additional data

Administrative territorial unit code2137

Frequently asked questions

Where is A.E.I. HARAGIS's headquarters?

A.E.I. HARAGIS's headquarters is located at Cantemir, Haragîş

What is A.E.I. HARAGIS's industry?

A.E.I. HARAGIS is in the industry of Lending activities

What year was A.E.I. HARAGIS started?

A.E.I. HARAGIS was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat