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Officers2

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Last updated: Mar 26, 2024

ANDE FINANCIAL INVESTMENT

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 11 May 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ANDE FINANCIAL INVESTMENT
Short NameANDE FINANCIAL INVESTMENT S.R.L.
Brand NameANDE FINANCIAL INVESTMENT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600022961
Incorporation Date11 May 2018 (6 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #3821 - Treatment and disposal of non-hazardous waste
  • #3822 - Treatment and disposal of hazardous waste
  • #4690 - Non-specialised wholesale trade
  • #5510 - Hotels and similar accommodation
  • #6831 - Real estate agencies
  • #7022 - Business and other management consultancy activities
  • #7320 - Market research and public opinion polling
  • #7911 - Travel agency activities
  • #69 - Legal and accounting activities
  • #15 - Manufacture of leather and related products

Contact details

Legal addressmun. Chişinău, Ghidighici, str. Valea Cânepii, 4

Officers

individual

IndividualMoldova

De Canio Mario

Founder


Ownership100%

individual

IndividualMoldova

Ţîganu Ion

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0124

Related companies by address

Related companies by officers

Frequently asked questions

Where is ANDE FINANCIAL INVESTMENT S.R.L.'s headquarters?

ANDE FINANCIAL INVESTMENT S.R.L.'s headquarters is located at mun. Chişinău, Ghidighici, str. Valea Cânepii, 4

What is ANDE FINANCIAL INVESTMENT S.R.L.'s industry?

ANDE FINANCIAL INVESTMENT S.R.L. is in the industry of Treatment and disposal of non-hazardous waste

What year was ANDE FINANCIAL INVESTMENT S.R.L. started?

ANDE FINANCIAL INVESTMENT S.R.L. was started in 2018

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat