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Overview

Summary

Contact details

Officers1

Tax information

Events1

Additional data

Related companies1

FAQ

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Last updated: May 07, 2024

A.E.I. SIPCEANCA

Active

is not in process of liquidation on May 7, 2024

Other forms of associations

Moldova 09 Feb 1999 (25 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut ŞIPCEANCA
Short NameA.E.I. SIPCEANCA
Brand NameA.E.I. SIPCEANCA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003606150305
Incorporation Date09 Feb 1999 (25 years ago) / 40 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 addressŞoldăneşti, Şipca

Officers

individual

IndividualMoldova

Sandic Zinaida

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

13 Feb 2015

Initiation of winding-up proceedings13.02.2015

Additional data

Administrative territorial unit code8337

Frequently asked questions

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

A.E.I. SIPCEANCA's headquarters is located at Şoldăneşti, Şipca

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

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

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

A.E.I. SIPCEANCA was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat