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Summary

Contact details

Officers2

Tax information

Events2

Additional data

Related companies2

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Last updated: Apr 30, 2024

A.E.I. SINESTI

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is inactive

Other forms of associations

Moldova 24 Jan 2000 (24 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut SINEŞTI
Short NameA.E.I. SINESTI
Brand NameA.E.I. SINESTI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003609002117
Incorporation Date24 Jan 2000 (24 years ago) / 20 companies with the same date
Date dissolved18 Jun 2013 (11 years ago)
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #3 - The activity of savings and loan associations

Contact details

Legal addressUngheni, Sineşti

Officers

individual

IndividualMoldova

Godea Ana

Liquidator

individual

IndividualMoldova

Catană Ion

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 Jun 2013

Deregistration of a legal entity18.06.2013

06 Mar 2009

Name changeAsociatia de Economii si Imprumut "SINESTI"

Asociatia de Economii si Imprumut a Cetatenilor "DIN SINESTI"

Additional data

Administrative territorial unit code9267

Frequently asked questions

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

A.E.I. SINESTI's headquarters is located at Ungheni, Sineşti

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

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

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

A.E.I. SINESTI was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat