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Summary

Contact details

Officers3

Tax information

Additional data

Related companies2

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Last updated: Mar 26, 2024

FILINIT SRL A HOLDINGULUI CHISINAU-CONINVESTS.A.

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 26 Dec 1997 (26 years ago)

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Summary

NameCOMPANIA FILINIT S.R.L. A HOLDINGULUI "CHIŞINĂU-CONINVEST" S.A.
Short NameFILINIT SRL A HOLDINGULUI CHISINAU-CONINVESTS.A.
Brand NameFILINIT SRL A HOLDINGULUI CHISINAU-CONINVESTS.A.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600023939
Incorporation Date26 Dec 1997 (26 years ago) / 59 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #60230 - Other land passenger transport
  • #26611 - Manufacture of reinforced concrete mounting elements and concrete articles and constructions
  • #74201 - Design, civil engineering, engineering and other civil engineering services
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Meşterul Manole, 5

Officers

individual

IndividualMoldova

Radu Andrei

Founder


Ownership25%

individual

IndividualMoldova

Chisinau-coninvest

Founder


Ownership75%

individual

IndividualMoldova

Radu Andrei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0400165
  • Registration date01 Jul 1998
  • Cancel date18 Jan 2013
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is FILINIT SRL A HOLDINGULUI CHISINAU-CONINVESTS.A.'s headquarters?

FILINIT SRL A HOLDINGULUI CHISINAU-CONINVESTS.A.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Meşterul Manole, 5

What is FILINIT SRL A HOLDINGULUI CHISINAU-CONINVESTS.A.'s industry?

FILINIT SRL A HOLDINGULUI CHISINAU-CONINVESTS.A. is in the industry of Wholesale on a fee or contract basis

What year was FILINIT SRL A HOLDINGULUI CHISINAU-CONINVESTS.A. started?

FILINIT SRL A HOLDINGULUI CHISINAU-CONINVESTS.A. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat