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Summary

Contact details

Officers3

Tax information

Subdivisions2

Additional data

Related companies3

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Last updated: Apr 23, 2024

APOLONIA

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 23 Jun 1997 (27 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR APOLONIA S.R.L.
Short NameAPOLONIA S.R.L.
Brand NameAPOLONIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600130633
Incorporation Date23 Jun 1997 (27 years ago) / 66 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67100 - Ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 35

Officers

individual

IndividualMoldova

Lefter Igor

Founder


Ownership50%

individual

IndividualMoldova

Boaghe Corneliu

Founder


Ownership50%

individual

IndividualMoldova

Boaghe Corneliu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

APOLONIA S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 35

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

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

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

APOLONIA S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat