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Summary

Contact details

Officers2

Tax information

Events2

Additional data

Related companies3

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Last updated: Apr 30, 2024

A.E.I. VELINO-PRIM

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is inactive

Other forms of associations

Moldova 29 Apr 1999 (25 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut VELINO-PRIM
Short NameA.E.I. VELINO-PRIM
Brand NameA.E.I. VELINO-PRIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003609010778
Incorporation Date29 Apr 1999 (25 years ago) / 25 companies with the same date
Date dissolved08 Apr 2022 (2 years ago)
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #3 - The activity of savings and loan associations

Contact details

Legal addressCălăraşi, Săseni

Officers

individual

IndividualMoldova

Fanari Svetlana

Liquidator

individual

IndividualMoldova

Corobcă Ilie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

08 Apr 2022

Deregistration of a legal entity08.04.2022

16 Mar 2009

Name changeASOCIATIA DE ECONOMII SI IMPRUMUT "VELINO-PRIM"

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "VELINO-PRIM"

Additional data

Administrative territorial unit code2540

Frequently asked questions

Where is A.E.I. VELINO-PRIM's headquarters?

A.E.I. VELINO-PRIM's headquarters is located at Călăraşi, Săseni

What is A.E.I. VELINO-PRIM's industry?

A.E.I. VELINO-PRIM is in the industry of The activity of savings and loan associations

What year was A.E.I. VELINO-PRIM started?

A.E.I. VELINO-PRIM was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat