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Summary

Contact details

Officers2

Tax information

Subdivisions1

Additional data

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Last updated: May 07, 2024

FILIALA FINAK IN MOLDOVA

Active

is not in process of liquidation on May 7, 2024

Foreign non-resident enterprise branch

Moldova 04 Jun 1996 (28 years ago)

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Summary

NameFILIALA SOCIETATII COMERCIALE DIN IRAN "FINAK" S.R.L. IN MOLDOVA
Short NameFILIALA FINAK IN MOLDOVA
Brand NameFILIALA FINAK IN MOLDOVA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code912263
Incorporation Date04 Jun 1996 (28 years ago) / 56 companies with the same date
Legal formForeign non-resident enterprise branch
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #52100 - Retail sale in non-specialized stores
  • #63300 - Travel agency and guide activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Florilor, 8/2

Officers

individual

IndividualMoldova

Societatea Comerciala "finak" Ltd.

Founder


Ownership100%

individual

IndividualMoldova

Gholamreza Vazirii

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0603852
  • Registration date23 May 2001
  • Cancel date28 Jun 2004
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is FILIALA FINAK IN MOLDOVA's headquarters?

FILIALA FINAK IN MOLDOVA's headquarters is located at mun. Chişinău, sec. Rîşcani, str. Florilor, 8/2

What is FILIALA FINAK IN MOLDOVA's industry?

FILIALA FINAK IN MOLDOVA is in the industry of Intermediaries for the sale of a wide range of goods

What year was FILIALA FINAK IN MOLDOVA started?

FILIALA FINAK IN MOLDOVA was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat