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Overview

Summary

Contact details

Officers3

Tax information

Events2

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

ZGARDESTI A.E.I.

Active

is not in process of liquidation on Apr 23, 2024

Association

Moldova 17 Mar 2000 (24 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut ZGĂRDEŞTI
Short NameZGARDESTI A.E.I.
Brand NameZGARDESTI A.E.I.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003606015233
Incorporation Date17 Mar 2000 (24 years ago) / 25 companies with the same date
Legal formAssociation
Type of activity
  • Secondary:
  • #3 - The activity of savings and loan associations

Contact details

Legal addressTeleneşti, Zgărdeşti

Officers

individual

IndividualMoldova

Persoane Fizice

Founder


Ownership100%

individual

IndividualMoldova

Malcoci Veaceslav

Administrator

individual

IndividualMoldova

Potlog Viorica

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

02 Jun 2017

Initiation of winding-up proceedings02.06.2017

05 Dec 2008

Name changeAsociaţia de Economii şi Împrumut "ZGĂRDEŞTI"

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "DIN ZGARDESTI"

Additional data

Administrative territorial unit code8960

Frequently asked questions

Where is ZGARDESTI A.E.I.'s headquarters?

ZGARDESTI A.E.I.'s headquarters is located at Teleneşti, Zgărdeşti

What is ZGARDESTI A.E.I.'s industry?

ZGARDESTI A.E.I. is in the industry of The activity of savings and loan associations

What year was ZGARDESTI A.E.I. started?

ZGARDESTI A.E.I. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat