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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 07, 2024

CANTABRIA INVEST

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Limited liability company

Moldova 25 Sep 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CANTABRIA INVEST
Short NameCANTABRIA INVEST S.R.L.
Brand NameCANTABRIA INVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600032986
Incorporation Date25 Sep 2014 (10 years ago) / 30 companies with the same date
Date dissolved03 Oct 2016 (8 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52440 - Retail sale of furniture and household equipment
  • #52470 - Retail sale of books, newspapers and office supplies
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Sfânta Vineri, 70

Officers

individual

IndividualMoldova

Tanasiev Valeriu

Founder


Ownership50%

individual

IndividualMoldova

Loghin Vasile

Founder


Ownership50%

individual

IndividualMoldova

Loghin Vasile

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

03 Oct 2016

Deregistration of a legal entity03.10.2016

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is CANTABRIA INVEST S.R.L.'s headquarters?

CANTABRIA INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Sfânta Vineri, 70

What is CANTABRIA INVEST S.R.L.'s industry?

CANTABRIA INVEST S.R.L. is in the industry of Wholesale of food, beverages and tobacco products

What year was CANTABRIA INVEST S.R.L. started?

CANTABRIA INVEST S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat