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Summary

Contact details

Officers5

Tax information

Additional data

Related companies3

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Last updated: Apr 30, 2024

FIDUCIA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 08 Oct 1992 (32 years ago)

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Summary

NameFIRMA FIDUCIA S.R.L.
Short NameFIDUCIA S.R.L.
Brand NameFIDUCIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600061722
Incorporation Date08 Oct 1992 (32 years ago) / 92 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 5

Officers

individual

IndividualMoldova

Gordeev Mihai

Founder


Ownership25%

individual

IndividualMoldova

Paladi Chiril

Founder


Ownership25%

individual

IndividualMoldova

Raileanu Nicolae

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

FIDUCIA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 5

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

FIDUCIA S.R.L. is in the industry of Wholesale on a fee or contract basis

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

FIDUCIA S.R.L. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat