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Summary

Contact details

Officers2

Tax information

Events5

Additional data

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Last updated: May 07, 2024

A.E.I. MICROCREDIT

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is inactive

Other forms of associations

Moldova 12 Feb 2004 (20 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut MICROCREDIT
Short NameA.E.I. MICROCREDIT
Brand NameA.E.I. MICROCREDIT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004609000501
Incorporation Date12 Feb 2004 (20 years ago) / 42 companies with the same date
Date dissolved15 Nov 2023 (6 months ago)
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #3 - The activity of savings and loan associations

Contact details

Legal addressUngheni, str. Naţională, 10

Officers

individual

IndividualMoldova

Barbaneagra Larisa

Liquidator

individual

IndividualMoldova

Cozmolici Sergiu

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

15 Nov 2023

Deregistration of a legal entity15.11.2023

22 Mar 2019

Initiation of winding-up proceedings22.03.2019

29 Oct 2008

Name changeAsociatia de Economii si Imprumut "MICROCREDIT"

Asociatia de Economii si Imprumuta Cetatenilor "DIN UNGHENI" COOP.

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Additional data

Administrative territorial unit code9201

Frequently asked questions

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

A.E.I. MICROCREDIT's headquarters is located at Ungheni, str. Naţională, 10

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

A.E.I. MICROCREDIT is in the industry of The activity of savings and loan associations

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

A.E.I. MICROCREDIT was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat