ANTIFRAUD AGENCY
is not in process of liquidation on Apr 23, 2024
Limited liability company
Moldova • 01 Nov 2011 (12 years ago)
Summary
- Active
Moldova
1011600034635- Primary:
- #4520 - Maintenance and repair of motor vehicles
- Secondary:
- #7120 - Technical testing and analysis
- #50200 - Maintaining and repairing vehicles
- #50302 - Retail trade of motor vehicle parts, components and accessories
- #74100 - Legal, accounting and auditing activities and management consultancy
- #74110 - Legal activities
- #50301 - Wholesale of motor vehicle parts, components and accessories
Contact details
Tax information
- Pays VATNo
- Registration number0308621
- Registration date01 Aug 2017
- Cancel date28 Feb 2020
- Pays ExcisesNo
Financial reports
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Events
Old value
Change of headquartersMD-2011, str. Valea Apelor 17, ap.(of.) 7, or. Codru, mun. Chişinău, Republica Moldova
MD-2060, str. Independenţei 10/5, ap.(of.) 47, mun. Chişinău, Republica Moldova
Address changeMD-2011, str. Valea Apelor 17, ap.(of.) 7, or. Codru, mun. Chişinău, Republica Moldova
MD-2060, str. Independenţei 10/5, ap.(of.) 47, mun. Chişinău, Republica Moldova
Name changeSocietatea cu Răspundere Limitată "ANTIFRAUD AGENCY"
SOCIETATEA CU RASPUNDERE LIMITATA "EU MI STAN"
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Moldova
Founder
CROITORU Î.I.SMILE AUDIO PRODUCTION S.R.L. Vaslui Sucursala CărpineniINTERAGRO GRUP S.R.L.SC REFICON-DESIGN SRLFirma ALINA-SILVA S.R.L.CROITOR-RADU Î.I.C.C.G. NR.42CLASTERING SRLGARANT-IMPEX S.R.L.S.C. NISUNICROS S.R.LCRION.ME S.R.L.AMIALL S.R.L.MIRCO S.R.L.LACURI ŞI VOPSELE S.R.L.CROITORU Î.I.S.C. PROT - C.V. S.R.L.Frequently asked questions
Where is ANTIFRAUD AGENCY S.R.L.'s headquarters?
ANTIFRAUD AGENCY S.R.L.'s headquarters is located at mun. Chişinău, Codru, str. Valea Apelor, 17, ap.(of.) 7
What is ANTIFRAUD AGENCY S.R.L.'s industry?
ANTIFRAUD AGENCY S.R.L. is in the industry of Maintenance and repair of motor vehicles
What year was ANTIFRAUD AGENCY S.R.L. started?
ANTIFRAUD AGENCY S.R.L. was started in 2011
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