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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

ADMIRAL

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is inactive

Limited liability company

Moldova 22 Dec 1993 (30 years ago)

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Summary

NameCasa de Schimb Valutar ADMIRAL S.R.L.
Short NameADMIRAL S.R.L.
Brand NameADMIRAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600016478
Incorporation Date22 Dec 1993 (30 years ago) / 37 companies with the same date
Date dissolved02 Apr 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67130 - Other ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bucureşti, 68

Officers

individual

IndividualMoldova

Panfilov Victor

Founder


Ownership50%

individual

IndividualMoldova

Panfili Sergiu

Founder


Ownership50%

individual

IndividualMoldova

Panfilov Victor

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

02 Apr 2019

Deregistration of a legal entity02.04.2019

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is ADMIRAL S.R.L.'s headquarters?

ADMIRAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bucureşti, 68

What is ADMIRAL S.R.L.'s industry?

ADMIRAL S.R.L. is in the industry of Other ancillary activities of financial institutions

What year was ADMIRAL S.R.L. started?

ADMIRAL S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat