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Contact details

Officers3

Additional data

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Last updated: Apr 30, 2024

FIANCEP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Oct 1997 (27 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FIANCEP
Short NameFIANCEP S.R.L.
Brand NameFIANCEP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1023600065009
Incorporation Date20 Oct 1997 (27 years ago) / 70 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings
  • #60230 - Other land passenger transport

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 99

Officers

individual

IndividualMoldova

Grigoriev Natalia

Founder


Ownership10%

individual

IndividualMoldova

Grigoriev Serghei

Founder


Ownership90%

individual

IndividualMoldova

Grigoriev Serghei

Administrator

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Additional data

Administrative territorial unit code0110

Frequently asked questions

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

FIANCEP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 99

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

FIANCEP S.R.L. is in the industry of Wholesale of food, beverages and tobacco products

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

FIANCEP S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat