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Overview

Summary

Contact details

Officers2

Tax information

Court cases33

Events4

Subdivisions2

Additional data

Related companies2

FAQ

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CMA EXIM-ASINT S.A. by getting full access

Last updated: Apr 30, 2024

CMA EXIM-ASINT

Active

is not in process of liquidation on Apr 30, 2024

Closed Joint Stock Company

Moldova 14 Jun 2001 (23 years ago)

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Summary

NameCOMPANIA MIXTĂ DE ASIGURĂRI EXIM-ASINT S.A.
Short NameCMA EXIM-ASINT S.A.
Brand NameCMA EXIM-ASINT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600001117
Incorporation Date14 Jun 2001 (23 years ago) / 22 companies with the same date
Legal formClosed Joint Stock Company
Type of activity
  • Secondary:
  • #66032 - Insurance activities not performed by the state

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 3

Officers

individual

IndividualMoldova

Gottlieb Baruch

Administrator

individual

IndividualMoldova

Ciobanu Lilian

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0206318
  • Registration date01 Feb 2007
  • Cancel date16 Jun 2009
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

12 Apr 2011

Change of headquartersMD-2003, Stefan cel Mare si Sfint bd. 3, mun. Chisinau, Republica Moldova

MD-2009, str. Kogalniceanu Mihail 29, mun. Chisinau, Republica Moldova

12 Apr 2011

Address changeMD-2003, Stefan cel Mare si Sfint bd. 3, mun. Chisinau, Republica Moldova

MD-2009, str. Kogalniceanu Mihail 29, mun. Chisinau, Republica Moldova

02 Jul 2009

Change of headquartersMD-2009, str. Kogalniceanu Mihail, 29, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare bd., 3, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is CMA EXIM-ASINT S.A.'s headquarters?

CMA EXIM-ASINT S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 3

What is CMA EXIM-ASINT S.A.'s industry?

CMA EXIM-ASINT S.A. is in the industry of Insurance activities not performed by the state

What year was CMA EXIM-ASINT S.A. started?

CMA EXIM-ASINT S.A. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat