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Overview

Summary

Contact details3

Officers1

Tax information

Court cases1

Events4

Additional data

Related companies1

FAQ

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Last updated: May 27, 2024

A.E.I. SOROCA

Active

is not in process of liquidation on May 27, 2024

Other forms of associations

Moldova 13 Feb 2004 (20 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut SOROCA
Short NameA.E.I. SOROCA
Brand NameA.E.I. SOROCA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004607000792
Incorporation Date13 Feb 2004 (20 years ago) / 17 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 addressSoroca, str. Ştefan cel Mare, 45
Phone
  • +37************
  • +37************
Email
  • sor**********

Officers

individual

IndividualMoldova

Sniţcaia Alla

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

20 May 2022

Address changeMD-3001, str. Ştefan cel Mare 45, mun. Soroca, r-l Soroca, Republica Moldova

MD-3001, str. M. Malamud 12, mun. Soroca, r-l Soroca, Republica Moldova

15 Dec 2008

Name changeAsociaţia de Economii şi Împrumut "SOROCA"

ASOCIATIA DE ECONOMII SI IMPRUMUT DIN SOROCA

15 Dec 2008

Change of headquartersMD-3001, str. Malamud M., 12, or. Soroca, Republica Moldova

MD-3001, str. Russo Alecu, 12, or. Soroca, Republica Moldova

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Additional data

Administrative territorial unit code7801

Related companies by address

Frequently asked questions

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

A.E.I. SOROCA's headquarters is located at Soroca, str. Ştefan cel Mare, 45

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

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

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

A.E.I. SOROCA was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat