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Last updated: Mar 26, 2024

Filiala TRAIST a I.M. ESTONO-INDIENE "ESTIND" din Moldova

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is inactive

Foreign non-resident enterprise branch

Moldova 12 Sep 1994 (30 years ago)

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Summary

NameFiliala TRAIST a Întreprinderii Mixte ESTONO-INDIENE "ESTIND" din Moldova
Short NameFiliala TRAIST a I.M. ESTONO-INDIENE "ESTIND" din Moldova
Brand NameFiliala TRAIST a I.M. ESTONO-INDIENE "ESTIND" din Moldova
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600137067
Incorporation Date12 Sep 1994 (30 years ago) / 44 companies with the same date
Date dissolved26 Apr 2017 (7 years ago)
Legal formForeign non-resident enterprise branch
Type of activity
  • Secondary:
  • #29231 - Manufacture of refrigerators and freezers
  • #29712 - Manufacture of domestic refrigerators and freezers
  • #63401 - Shipping and transport services
  • #74140 - Business and management consultancy activities
  • #74850 - Secretarial and translation activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Mateevici A., 72

Officers

individual

IndividualMoldova

Firma Traist

Founder


Ownership100%

individual

IndividualMoldova

Botnari Iurii

Administrator

individual

IndividualMoldova

Hanganu Grigore

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0501199
  • Registration date01 Jul 1998
  • Cancel date01 Nov 2016
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is Filiala TRAIST a I.M. ESTONO-INDIENE "ESTIND" din Moldova's headquarters?

Filiala TRAIST a I.M. ESTONO-INDIENE "ESTIND" din Moldova's headquarters is located at mun. Chişinău, sec. Buiucani, str. Mateevici A., 72

What is Filiala TRAIST a I.M. ESTONO-INDIENE "ESTIND" din Moldova's industry?

Filiala TRAIST a I.M. ESTONO-INDIENE "ESTIND" din Moldova is in the industry of Manufacture of refrigerators and freezers

What year was Filiala TRAIST a I.M. ESTONO-INDIENE "ESTIND" din Moldova started?

Filiala TRAIST a I.M. ESTONO-INDIENE "ESTIND" din Moldova was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat