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Summary

Contact details

Officers1

Tax information

Events1

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: Apr 16, 2024

A.E.I. SIPOTUL GHERVAS

Active

is not in process of liquidation on Apr 16, 2024

Other forms of associations

Moldova 21 Feb 2000 (24 years ago)

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Summary

NameASOCIAŢIA DE ECONOMII ŞI ÎMPRUMUT ŞIPOTUL GHERVAS
Short NameA.E.I. SIPOTUL GHERVAS
Brand NameA.E.I. SIPOTUL GHERVAS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003605002175
Incorporation Date21 Feb 2000 (24 years ago) / 40 companies with the same date
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #65220 - Lending activities

Contact details

Legal addressCimişlia, Hîrtop

Officers

individual

IndividualMoldova

Drozdov Tamara

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

11 Feb 2009

Name changeASOCIATIA DE ECONOMII SI IMPRUMUT "SIPOTUL GHERVAS"

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "HIRTOP"

Subdivisions

Additional data

Administrative territorial unit code2920

Frequently asked questions

Where is A.E.I. SIPOTUL GHERVAS's headquarters?

A.E.I. SIPOTUL GHERVAS's headquarters is located at Cimişlia, Hîrtop

What is A.E.I. SIPOTUL GHERVAS's industry?

A.E.I. SIPOTUL GHERVAS is in the industry of Lending activities

What year was A.E.I. SIPOTUL GHERVAS started?

A.E.I. SIPOTUL GHERVAS was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat