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Summary

Contact details

Officers1

Tax information

Events1

Additional data

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Last updated: May 07, 2024

A.E.I. LUCEAFARUL - 97

Active

is not in process of liquidation on May 7, 2024

Other forms of associations

Moldova 24 Feb 1999 (25 years ago)

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Summary

NameASOCIAŢIA DE ECONOMII ŞI ÎMPRUMUT LUCEAFĂRUL - 97
Short NameA.E.I. LUCEAFARUL - 97
Brand NameA.E.I. LUCEAFARUL - 97
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003603003879
Incorporation Date24 Feb 1999 (25 years ago) / 35 companies with the same date
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #65220 - Lending activities

Contact details

Legal addressCantemir, Ţiganca

Officers

individual

IndividualMoldova

Boghean Dumitru

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

14 Jan 2010

Name changeASOCIATIA DE ECONOMII SI IMPRUMUT "LUCEAFARUL - 97"

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "LUCEAFARUL 97"

Additional data

Administrative territorial unit code2158

Frequently asked questions

Where is A.E.I. LUCEAFARUL - 97's headquarters?

A.E.I. LUCEAFARUL - 97's headquarters is located at Cantemir, Ţiganca

What is A.E.I. LUCEAFARUL - 97's industry?

A.E.I. LUCEAFARUL - 97 is in the industry of Lending activities

What year was A.E.I. LUCEAFARUL - 97 started?

A.E.I. LUCEAFARUL - 97 was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat