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Summary

Contact details

Officers7

Tax information

Additional data

Related companies2

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Last updated: Apr 30, 2024

CATLIN-PLUS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 15 Feb 1999 (25 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR "CATLIN-PLUS" S.R.L.
Short NameCATLIN-PLUS SRL
Brand NameCATLIN-PLUS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code17732014
Incorporation Date15 Feb 1999 (25 years ago) / 31 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. Centru, str. Ismail, 30, ap.(of.) 2

Officers

individual

IndividualMoldova

Botnari Ghenrih

Founder


Ownership16%

individual

IndividualMoldova

Colesnicova Taisia

Founder


Ownership16%

individual

IndividualMoldova

Toporovschi Iacov

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is CATLIN-PLUS SRL's headquarters?

CATLIN-PLUS SRL's headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 30, ap.(of.) 2

What is CATLIN-PLUS SRL's industry?

CATLIN-PLUS SRL is in the industry of Ancillary activities of financial institutions

What year was CATLIN-PLUS SRL started?

CATLIN-PLUS SRL was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat