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Overview

Summary

Contact details

Officers1

Tax information

Events1

Subdivisions1

Additional data

FAQ

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Last updated: Apr 23, 2024

A.E.I. LEUFIN

Active

is not in process of liquidation on Apr 23, 2024

Other forms of associations

Moldova 21 Jul 2005 (19 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut LEUFIN
Short NameA.E.I. LEUFIN
Brand NameA.E.I. LEUFIN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600034872
Incorporation Date21 Jul 2005 (19 years ago) / 46 companies with the same date
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #65220 - Lending activities

Contact details

Legal addressIaloveni, Costeşti, str. Ştefan cel Mare, 121/A

Officers

individual

IndividualMoldova

Rusu Zinovia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

07 Sep 2009

Name changeASOCIATIA DE ECONOMII SI IMPRUMUT "LEUFIN"

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "LEUFIN"

Subdivisions

Additional data

Administrative territorial unit code5515

Frequently asked questions

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

A.E.I. LEUFIN's headquarters is located at Ialoveni, Costeşti, str. Ştefan cel Mare, 121/A

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

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

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

A.E.I. LEUFIN was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat