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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies2

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Last updated: Jun 18, 2024

F.C.P. SVENA-EXIM

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is inactive

Limited liability company

Moldova 12 Dec 1995 (29 years ago)

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Summary

NameFirma Comercială de Producţie SVENA-EXIM S.R.L.
Short NameF.C.P. SVENA-EXIM S.R.L.
Brand NameF.C.P. SVENA-EXIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600014554
Incorporation Date12 Dec 1995 (29 years ago) / 103 companies with the same date
Date dissolved18 Sep 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 82/2, ap.(of.) 105

Officers

individual

IndividualMoldova

Horneţ Nadejda

Founder


Ownership50%

individual

IndividualMoldova

Eleftheriou Svetlana

Founder


Ownership50%

individual

IndividualMoldova

Eleftheriou Svetlana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 Sep 2017

Deregistration of a legal entity18.09.2017

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

Where is F.C.P. SVENA-EXIM S.R.L.'s headquarters?

F.C.P. SVENA-EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 82/2, ap.(of.) 105

What is F.C.P. SVENA-EXIM S.R.L.'s industry?

F.C.P. SVENA-EXIM S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was F.C.P. SVENA-EXIM S.R.L. started?

F.C.P. SVENA-EXIM S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat