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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Additional data

Related companies2

FAQ

Find out more about how much F.I.N.N. CREDO-INVEST S.A.
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Last updated: Apr 23, 2024

F.I.N.N. CREDO-INVEST

Active

is not in process of liquidation on Apr 23, 2024

Open joint stock company

Moldova 26 Aug 1994 (30 years ago)

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Summary

NameFONDUL DE INVESTITII NEMUTUAL NESPECIALIZAT CREDO-INVEST S.A.
Short NameF.I.N.N. CREDO-INVEST S.A.
Brand NameF.I.N.N. CREDO-INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002602005293
Unique identification code (CUIIO)37261988
Incorporation Date26 Aug 1994 (30 years ago) / 24 companies with the same date
Legal formOpen joint stock company
Type of activity

Contact details

Legal addressBălţi, str. Viteazul Mihai, 18

Officers

individual

IndividualMoldova

Direct General

Administrator

individual

IndividualMoldova

Lupuşor Ion

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
202220,701,000 MDL
(~$1,095,210)
View full report
202120,701,000 MDL
(~$1,170,867)
View full report
202020,701,000 MDL
(~$1,196,332)
View full report

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Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is F.I.N.N. CREDO-INVEST S.A.'s headquarters?

F.I.N.N. CREDO-INVEST S.A.'s headquarters is located at Bălţi, str. Viteazul Mihai, 18

What is F.I.N.N. CREDO-INVEST S.A.'s industry?

F.I.N.N. CREDO-INVEST S.A. is in the industry of Trusts, funds and similar financial entities

What year was F.I.N.N. CREDO-INVEST S.A. started?

F.I.N.N. CREDO-INVEST S.A. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat