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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

ALISFIN-GRUP

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Limited liability company

Moldova 28 Mar 2000 (24 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ALISFIN-GRUP
Short NameALISFIN-GRUP S.R.L.
Brand NameALISFIN-GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600025940
Incorporation Date28 Mar 2000 (24 years ago) / 23 companies with the same date
Date dissolved27 Nov 2018 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51431 - Wholesale of electrical household appliances
  • #52310 - Retail sale of pharmaceutical products

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Hristo Botev, 29, ap.(of.) 46

Officers

individual

IndividualMoldova

Cherdivară Rodica

Founder


Ownership95%

individual

IndividualMoldova

Sîrghi Viorel

Founder


Ownership5%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Cherdivară Rodica

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

27 Nov 2018

Deregistration of a legal entity27.11.2018

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is ALISFIN-GRUP S.R.L.'s headquarters?

ALISFIN-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Hristo Botev, 29, ap.(of.) 46

What is ALISFIN-GRUP S.R.L.'s industry?

ALISFIN-GRUP S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was ALISFIN-GRUP S.R.L. started?

ALISFIN-GRUP S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat