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Summary

Contact details

Officers3

Tax information

Additional data

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Last updated: Dec 25, 2023

FIANCEP

Active

is not in process of liquidation on Dec 25, 2023

Limited liability company

Moldova 20 Oct 1997 (26 years ago)

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Summary

NameFIRMA "FIANCEP" SOCIETATEA CU RASPUNDERE LIMITATA
Short NameFIANCEP SRL
Brand NameFIANCEP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code5143019
Incorporation Date20 Oct 1997 (26 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
  • #60230 - Other land passenger transport
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

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

Officers

individual

IndividualMoldova

Grigoriev Serghei

Founder


Ownership90%

individual

IndividualMoldova

Grigorieva Natalia

Founder


Ownership10%

individual

IndividualMoldova

Grigoriev Serghei

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0301074
  • Registration date01 Jul 1998
  • Cancel date10 Aug 2000
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is FIANCEP SRL's headquarters?

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

What is FIANCEP SRL's industry?

FIANCEP SRL is in the industry of Wholesale of food, beverages and tobacco products

What year was FIANCEP SRL started?

FIANCEP SRL was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat