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Overview

Summary

Contact details

Officers2

Tax information

Events1

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

A.E.I. VARANCAU

Active

is not in process of liquidation on Apr 30, 2024

Other forms of associations

Moldova 10 Jan 2002 (22 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut VĂRĂNCĂU
Short NameA.E.I. VARANCAU
Brand NameA.E.I. VARANCAU
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003607008643
Incorporation Date10 Jan 2002 (22 years ago) / 29 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, Vărăncău

Officers

individual

IndividualMoldova

Stici Efim

Administrator

individual

IndividualMoldova

Buşan Maria

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

04 Mar 2009

Name changeAsociatia de Economii si Imprumut "VARANCAU"

Asociatia de Economii si Imprumut a Cetatenilor "DIN VARANCAU"

Additional data

Administrative territorial unit code7851

Frequently asked questions

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

A.E.I. VARANCAU's headquarters is located at Soroca, Vărăncău

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

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

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

A.E.I. VARANCAU was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat