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Summary

Contact details

Officers3

Tax information

Additional data

Related companies2

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Last updated: Apr 16, 2024

CARTEA DE CREDIT MOLDOVA

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 28 Feb 1997 (27 years ago)

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Summary

NameINTREPRINDEREA MIXTA MOLDO-AMERICANA "CARTEA DE CREDIT MOLDOVA" SRL
Short NameCARTEA DE CREDIT MOLDOVA
Brand NameCARTEA DE CREDIT MOLDOVA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1217094
Incorporation Date28 Feb 1997 (27 years ago) / 66 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 202

Officers

individual

IndividualMoldova

Societatea Pe Actiuni "liga-2"

Founder


Ownership9.5%

individual

IndividualMoldova

"abn Funding Llc"

Founder


Ownership90.5%

individual

IndividualMoldova

Filippov Serghei

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0500493
  • Registration date01 Jul 1998
  • Cancel date20 Feb 2003
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is CARTEA DE CREDIT MOLDOVA's headquarters?

CARTEA DE CREDIT MOLDOVA's headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 202

What is CARTEA DE CREDIT MOLDOVA's industry?

CARTEA DE CREDIT MOLDOVA is in the industry of Other financial intermediation, not included in other categories

What year was CARTEA DE CREDIT MOLDOVA started?

CARTEA DE CREDIT MOLDOVA was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat