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Overview

Summary

Contact details

Officers1

Tax information

Events2

Additional data

Related companies1

FAQ

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Last updated: Apr 23, 2024

A.E.I. HORJA

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is inactive

Other forms of associations

Moldova 02 Feb 1999 (25 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut HORJA
Short NameA.E.I. HORJA
Brand NameA.E.I. HORJA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003605000698
Incorporation Date02 Feb 1999 (25 years ago) / 32 companies with the same date
Date dissolved17 Mar 2023 (a year ago)
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #65220 - Lending activities

Contact details

Legal addressHînceşti, Negrea

Officers

individual

IndividualMoldova

Costaş Nina

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

17 Mar 2023

Deregistration of a legal entity17.03.2023

13 Jul 2018

Initiation of winding-up proceedings13.07.2018

Additional data

Administrative territorial unit code5349

Frequently asked questions

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

A.E.I. HORJA's headquarters is located at Hînceşti, Negrea

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

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

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

A.E.I. HORJA was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat