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Overview

Summary

Contact details

Officers2

Tax information

Events3

Subdivisions1

Additional data

Related companies2

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Last updated: May 07, 2024

ALORIS

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is inactive

Limited liability company

Moldova 17 Feb 1999 (25 years ago)

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Summary

NameCasa de Schimb Valutar ALORIS S.R.L.
Short NameALORIS S.R.L.
Brand NameALORIS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600051430
Incorporation Date17 Feb 1999 (25 years ago) / 50 companies with the same date
Date dissolved14 May 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67100 - Ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ismail, 86, ap.(of.) 120

Officers

individual

IndividualMoldova

Ciorba Nicanor

Founder


Ownership100%

individual

IndividualMoldova

Ciorba Nicanor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

14 May 2020

Deregistration of a legal entity14.05.2020

20 Nov 2013

Change of headquartersMD-2001, str. Ismail 86, ap.(of.) 120, mun. Chisinau, Republica Moldova

MD-2001, str. Varlaam Mitropolit 63/8, mun. Chisinau, Republica Moldova

20 Nov 2013

Address changeMD-2001, str. Ismail 86, ap.(of.) 120, mun. Chisinau, Republica Moldova

MD-2001, str. Varlaam Mitropolit 63/8, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

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

ALORIS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 86, ap.(of.) 120

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

ALORIS S.R.L. is in the industry of Ancillary activities of financial institutions

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

ALORIS S.R.L. was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat