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Summary

Contact details

Officers8

Tax information

Events1

Additional data

Related companies2

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Last updated: Apr 23, 2024

FILTIM INVEST

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Limited liability company

Moldova 02 Jun 2017 (7 years ago)

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Summary

NameOrganizaţia de Microfinanţare FILTIM INVEST Societate cu Răspundere Limitată
Short NameFILTIM INVEST S.R.L.
Brand NameFILTIM INVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600024603
Incorporation Date02 Jun 2017 (7 years ago) / 29 companies with the same date
Date dissolved03 Mar 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #90 - Creative, arts and entertainment activities
  • #91 - Libraries, archives, museums and other cultural activities
  • #92 - Gambling and betting activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 1007

Officers

individual

IndividualMoldova

Croitor Ana

Founder


Ownership20%

individual

IndividualMoldova

Atakishiev Teimur

Founder


Ownership18%

individual

IndividualMoldova

Mihalaş Ivan

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

03 Mar 2021

Deregistration of a legal entity03.03.2021

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

Where is FILTIM INVEST S.R.L.'s headquarters?

FILTIM INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 1007

What is FILTIM INVEST S.R.L.'s industry?

FILTIM INVEST S.R.L. is in the industry of Creative, arts and entertainment activities

What year was FILTIM INVEST S.R.L. started?

FILTIM INVEST S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat