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Overview

Summary

Contact details

Officers5

Tax information

Events1

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

COFINEX-CAMONDO FINANCE & FX

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is inactive

Limited liability company

Moldova 30 Mar 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată COFINEX-CAMONDO FINANCE & FX
Short NameCOFINEX-CAMONDO FINANCE & FX S.R.L.
Brand NameCOFINEX-CAMONDO FINANCE & FX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600011375
Incorporation Date30 Mar 2015 (9 years ago) / 32 companies with the same date
Date dissolved07 Sep 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #69 - Legal and accounting activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 22, ap.(of.) 121

Officers

individual

IndividualMoldova

Gorun Silvia

Founder


Ownership1%

individual

IndividualMoldova

Heudja Victorine

Founder


Ownership48.5%

individual

IndividualMoldova

Zara Mahir

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

07 Sep 2020

Deregistration of a legal entity07.09.2020

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

Where is COFINEX-CAMONDO FINANCE & FX S.R.L.'s headquarters?

COFINEX-CAMONDO FINANCE & FX S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 22, ap.(of.) 121

What is COFINEX-CAMONDO FINANCE & FX S.R.L.'s industry?

COFINEX-CAMONDO FINANCE & FX S.R.L. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was COFINEX-CAMONDO FINANCE & FX S.R.L. started?

COFINEX-CAMONDO FINANCE & FX S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat