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Summary

Contact details

Officers2

Tax information

Events5

Subdivisions2

Additional data

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Last updated: May 07, 2024

BANKSIA-COMPANY

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 12 Oct 2004 (20 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BANKSIA-COMPANY
Short NameBANKSIA-COMPANY S.R.L.
Brand NameBANKSIA-COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601004628
Incorporation Date12 Oct 2004 (20 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #50400 - Sale, maintenance and repair of motorcycles; sales of parts and accessories
  • #51240 - Wholesale of hides and skins
  • #51420 - Wholesale of clothing and footwear
  • #51430 - Wholesale of electrical household appliances and radios
  • #52430 - Retail sale of footwear and leather goods
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Petricani, 21/2

Officers

individual

IndividualMoldova

Craveţ Serghei

Founder


Ownership100%

individual

IndividualMoldova

Delicostea Maxim

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0605729
  • Registration date01 Jul 2006
  • Cancel date29 Dec 2011
Excises
  • Pays ExcisesNo

Events

Old value

11 Oct 2011

Name changeSocietatea cu Raspundere Limitata "BANKSIA-COMPANY"

Intreprinderea cu Capital Strain "BANKSIA-COMPANY" S.R.L.

11 Oct 2011

Change of headquartersMD-2059, str. Petricani, 21/2, mun. Chisinau, Republica Moldova

MD-2068, str. Bogdan-Voievod, 7/4, ap. 159, mun. Chisinau, Republica Moldova

11 Oct 2011

Address changeMD-2059, str. Petricani, 21/2, mun. Chisinau, Republica Moldova

MD-2068, str. Bogdan-Voievod, 7/4, ap. 159, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is BANKSIA-COMPANY S.R.L.'s headquarters?

BANKSIA-COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Petricani, 21/2

What is BANKSIA-COMPANY S.R.L.'s industry?

BANKSIA-COMPANY S.R.L. is in the industry of Sale, maintenance and repair of motorcycles; sales of parts and accessories

What year was BANKSIA-COMPANY S.R.L. started?

BANKSIA-COMPANY S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat