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Summary

Contact details

Officers5

Tax information

Events1

Additional data

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Last updated: Apr 23, 2024

COMPLICITATE

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is inactive

Limited liability company

Moldova 24 Nov 1994 (29 years ago)

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Summary

NameSocietatea cu Răspundere Limitată COMPLICITATE
Short NameCOMPLICITATE S.R.L.
Brand NameCOMPLICITATE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600017348
Incorporation Date24 Nov 1994 (29 years ago) / 27 companies with the same date
Date dissolved13 Sep 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods

Contact details

Legal addressmun. Chişinău, Sîngera, str. Tineretului, 38

Officers

individual

IndividualMoldova

Ursu Anastasie

Founder


Ownership25%

individual

IndividualMoldova

Panîcev Vasili

Founder


Ownership25%

individual

IndividualMoldova

Ursu Anastasie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

13 Sep 2017

Deregistration of a legal entity13.09.2017

Additional data

Administrative territorial unit code0111

Frequently asked questions

Where is COMPLICITATE S.R.L.'s headquarters?

COMPLICITATE S.R.L.'s headquarters is located at mun. Chişinău, Sîngera, str. Tineretului, 38

What is COMPLICITATE S.R.L.'s industry?

COMPLICITATE S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was COMPLICITATE S.R.L. started?

COMPLICITATE S.R.L. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat