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Overview

Summary

Contact details

Officers1

Tax information

Court cases4

Events9

Permits1

Subdivisions4

Additional data

Related companies1

FAQ

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ALLIANCE INVESTMENTS GROUP S.A. by getting full access

Last updated: Mar 26, 2024

ALLIANCE INVESTMENTS GROUP

Active

is not in process of liquidation on Mar 26, 2024

Joint-stock company

Moldova 08 Jun 2001 (23 years ago)

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Summary

NameSocietatea pe Acţiuni ALLIANCE INVESTMENTS GROUP
Short NameALLIANCE INVESTMENTS GROUP S.A.
Brand NameALLIANCE INVESTMENTS GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600029347
Incorporation Date08 Jun 2001 (23 years ago) / 26 companies with the same date
Legal formJoint-stock company
Type of activity
  • Secondary:
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Puşkin A., 26, ap.(of.) et. 3

Officers

individual

IndividualMoldova

Chiveri Rodica

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0605484
  • Registration date01 Jan 2006
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

28 Jul 2020

Address changeMD-2012, str. Alexandr Puşkin 26, ap.(of.) et., mun. Chişinău, Republica Moldova

MD-2012, str. Vlaicu Pîrcălab 63, mun. Chişinău, Republica Moldova

28 Jul 2020

Change of headquartersMD-2012, str. Alexandr Puşkin 26, ap.(of.) et., mun. Chişinău, Republica Moldova

MD-2012, str. Vlaicu Pîrcălab 63, mun. Chişinău, Republica Moldova

14 Feb 2020

Capital write-down2,735,580 MDL

21,500,000 MDL

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Permits

Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

Where is ALLIANCE INVESTMENTS GROUP S.A.'s headquarters?

ALLIANCE INVESTMENTS GROUP S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. Puşkin A., 26, ap.(of.) et. 3

What is ALLIANCE INVESTMENTS GROUP S.A.'s industry?

ALLIANCE INVESTMENTS GROUP S.A. is in the industry of Legal activities

What year was ALLIANCE INVESTMENTS GROUP S.A. started?

ALLIANCE INVESTMENTS GROUP S.A. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat