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Summary

Contact details

Officers1

Tax information

Events1

Additional data

Related companies1

FAQ

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Last updated: Apr 23, 2024

A.E.I. PETRESTI

Active

is not in process of liquidation on Apr 23, 2024

Other forms of associations

Moldova 05 May 2004 (20 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut PETREŞTI
Short NameA.E.I. PETRESTI
Brand NameA.E.I. PETRESTI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004609001391
Incorporation Date05 May 2004 (20 years ago) / 43 companies with the same date
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #3 - The activity of savings and loan associations

Contact details

Legal addressUngheni, Petreşti

Officers

individual

IndividualMoldova

Bereghici Anjela

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

06 Mar 2009

Name changeAsociaţia de Economii şi Împrumut "PETREŞTI"

A.E.I.C. DIN PETRESTI

Additional data

Administrative territorial unit code9259

Frequently asked questions

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

A.E.I. PETRESTI's headquarters is located at Ungheni, Petreşti

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

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

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

A.E.I. PETRESTI was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat