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Summary

Contact details

Officers2

Tax information

Events5

Additional data

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Last updated: Mar 26, 2024

A.E.I. SEVIROVA

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is inactive

Other forms of associations

Moldova 21 Mar 2000 (24 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut SEVIROVA
Short NameA.E.I. SEVIROVA
Brand NameA.E.I. SEVIROVA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003607004977
Incorporation Date21 Mar 2000 (24 years ago) / 40 companies with the same date
Date dissolved06 Apr 2023 (a year ago)
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #3 - The activity of savings and loan associations

Contact details

Legal addressFloreşti, Sevirova

Officers

individual

IndividualMoldova

Enciu Octavian

Administrator

individual

IndividualMoldova

Lavric Rodica

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

06 Apr 2023

Deregistration of a legal entity06.04.2023

09 Jul 2021

Initiation of winding-up proceedings09.07.2021

14 May 2009

Name changeASOCIATIA DE ECONOMII SI IMPRUMUT "SEVIROVA"

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR DIN SEVIROVA

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Additional data

Administrative territorial unit code4555

Frequently asked questions

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

A.E.I. SEVIROVA's headquarters is located at Floreşti, Sevirova

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

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

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

A.E.I. SEVIROVA was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat