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Overview

Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

FILIPA

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is inactive

Limited liability company

Moldova 01 Oct 1992 (32 years ago)

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Summary

NameÎntreprinderea FILIPA S.R.L.
Short NameFILIPA S.R.L.
Brand NameFILIPA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600035542
Incorporation Date01 Oct 1992 (32 years ago) / 163 companies with the same date
Date dissolved06 Dec 2017 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Armenească, 61, ap.(of.) 10

Officers

individual

IndividualMoldova

Zîchin Oleg

Founder


Ownership33.33%

individual

IndividualMoldova

Marjinean Vladimir

Founder


Ownership33.33%

individual

IndividualMoldova

Marjinean Vladimir

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

06 Dec 2017

Deregistration of a legal entity06.12.2017

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

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

FILIPA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Armenească, 61, ap.(of.) 10

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

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

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

FILIPA S.R.L. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat