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Summary

Contact details

Officers2

Tax information

Events1

Subdivisions1

Additional data

Related companies3

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Last updated: Apr 23, 2024

CAPITAL GROUP AG

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is inactive

Limited liability company

Moldova 02 Oct 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CAPITAL GROUP AG
Short NameCAPITAL GROUP AG S.R.L.
Brand NameCAPITAL GROUP AG
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600033020
Incorporation Date02 Oct 2014 (10 years ago) / 22 companies with the same date
Date dissolved31 Dec 2019 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories
  • #67130 - Other ancillary activities of financial institutions
  • #70200 - Renting of own real estate
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74150 - Management activities of holding companies
  • #74400 - advertisement
  • #74500 - Selection and placement of the workforce
  • #20 - Manufacture of chemicals and chemical products

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Industrială, 40

Officers

individual

IndividualMoldova

Development Group Usa Inc.

Founder


Ownership100%

individual

IndividualMoldova

Bilinkis Alexandr

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

31 Dec 2019

Deregistration of a legal entity31.12.2019

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is CAPITAL GROUP AG S.R.L.'s headquarters?

CAPITAL GROUP AG S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Industrială, 40

What is CAPITAL GROUP AG S.R.L.'s industry?

CAPITAL GROUP AG S.R.L. is in the industry of Other financial intermediation, not included in other categories

What year was CAPITAL GROUP AG S.R.L. started?

CAPITAL GROUP AG S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat