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Overview

Summary

Contact details

Officers14

Tax information

Court cases4

Additional data

Related companies3

FAQ

Find out the outcome of the court cases for
A.E.I.C. DIN MUN. BALTI by getting full access

Last updated: Apr 30, 2024

DIN MUN. BALTI

Active

is not in process of liquidation on Apr 30, 2024

Other non-commercial organisations

Moldova 03 May 2006 (18 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut a Cetăţenilor DIN MUN. BĂLŢI
Short NameA.E.I.C. DIN MUN. BALTI
Brand NameDIN MUN. BALTI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006602004180
Incorporation Date03 May 2006 (18 years ago) / 39 companies with the same date
Legal formOther non-commercial organisations
Type of activity
  • Secondary:
  • #65220 - Lending activities

Contact details

Legal addressBălţi, str. Hotin, 3

Officers

individual

IndividualMoldova

Marchevici Iurie

Founder


Ownership7.69%

individual

IndividualMoldova

Caicî Natalia

Founder


Ownership7.69%

individual

IndividualMoldova

Gîrbu Elena

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is A.E.I.C. DIN MUN. BALTI's headquarters?

A.E.I.C. DIN MUN. BALTI's headquarters is located at Bălţi, str. Hotin, 3

What is A.E.I.C. DIN MUN. BALTI's industry?

A.E.I.C. DIN MUN. BALTI is in the industry of Lending activities

What year was A.E.I.C. DIN MUN. BALTI started?

A.E.I.C. DIN MUN. BALTI was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat