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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

F.C.P. ANI

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Limited liability company

Moldova 14 Dec 1992 (31 years ago)

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Summary

NameFirma Comercială de Producţie ANI S.R.L.
Short NameF.C.P. ANI S.R.L.
Brand NameF.C.P. ANI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018603000922
Incorporation Date14 Dec 1992 (31 years ago) / 50 companies with the same date
Date dissolved25 Jul 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #18230 - Manufacture of underwear
  • #50300 - Sale of motor vehicle parts and accessories
  • #51421 - Wholesale of knitwear and hosiery
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52310 - Retail sale of pharmaceutical products
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressCantemir, str. Gagarin Iu., 9, ap.(of.) 38

Officers

individual

IndividualMoldova

Ursachi Igor

Founder


Ownership50%

individual

IndividualMoldova

Mormensche Zinaida

Founder


Ownership50%

individual

IndividualMoldova

Mormensche Zinaida

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

25 Jul 2019

Deregistration of a legal entity25.07.2019

Additional data

Administrative territorial unit code2101

Related companies by address

Frequently asked questions

Where is F.C.P. ANI S.R.L.'s headquarters?

F.C.P. ANI S.R.L.'s headquarters is located at Cantemir, str. Gagarin Iu., 9, ap.(of.) 38

What is F.C.P. ANI S.R.L.'s industry?

F.C.P. ANI S.R.L. is in the industry of Manufacture of underwear

What year was F.C.P. ANI S.R.L. started?

F.C.P. ANI S.R.L. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat