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Overview

Summary

Contact details

Officers2

Tax information

Subdivisions1

Additional data

Related companies2

FAQ

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Last updated: Mar 26, 2024

A.E.I. VARVAREUCA

Active

is not in process of liquidation on Mar 26, 2024

Association

Moldova 08 Jun 2009 (15 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut VĂRVĂREUCA
Short NameA.E.I. VARVAREUCA
Brand NameA.E.I. VARVAREUCA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009607002665
Incorporation Date08 Jun 2009 (15 years ago) / 20 companies with the same date
Legal formAssociation
Type of activity
  • Secondary:
  • #3 - The activity of savings and loan associations

Contact details

Legal addressFloreşti, Vărvăreuca

Officers

individual

IndividualMoldova

Membri Fondatori

Founder

individual

IndividualMoldova

Balan Serghei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code4561

Frequently asked questions

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

A.E.I. VARVAREUCA's headquarters is located at Floreşti, Vărvăreuca

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

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

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

A.E.I. VARVAREUCA was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat