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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 23, 2024

EXCHANGE FINANCE GROUP

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is inactive

Limited liability company

Moldova 14 Dec 2017 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată EXCHANGE FINANCE GROUP
Short NameEXCHANGE FINANCE GROUP S.R.L.
Brand NameEXCHANGE FINANCE GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600051465
Incorporation Date14 Dec 2017 (6 years ago) / 32 companies with the same date
Date dissolved08 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #97 - Activities of households as employers of domestic personnel
  • #96 - Other personal service activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Puşkin Alexandr, 14

Officers

individual

IndividualMoldova

Sava Vitalie

Founder


Ownership100%

individual

IndividualMoldova

Sava Vitalie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

08 Feb 2021

Deregistration of a legal entity08.02.2021

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is EXCHANGE FINANCE GROUP S.R.L.'s headquarters?

EXCHANGE FINANCE GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Puşkin Alexandr, 14

What is EXCHANGE FINANCE GROUP S.R.L.'s industry?

EXCHANGE FINANCE GROUP S.R.L. is in the industry of Activities of households as employers of domestic personnel

What year was EXCHANGE FINANCE GROUP S.R.L. started?

EXCHANGE FINANCE GROUP S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat