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Summary

Contact details

Officers3

Tax information

Court cases2

Subdivisions3

Additional data

Related companies3

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FINANCINGTRADECOM S.R.L. by getting full access

Last updated: Apr 30, 2024

FINANCINGTRADECOM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Oct 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FINANCINGTRADECOM
Short NameFINANCINGTRADECOM S.R.L.
Brand NameFINANCINGTRADECOM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600033920
Incorporation Date25 Oct 2013 (11 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #65230 - Other financial intermediation, not included in other categories
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 205/2

Officers

individual

IndividualMoldova

Globa Igor

Founder


Ownership100%

individual

IndividualMoldova

Baidaus Alina

Liquidator

individual

IndividualMoldova

Globa Igor

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0404799
  • Registration date01 Jan 2014
  • Cancel date15 Dec 2018
Excises
  • Pays ExcisesNo

Court cases

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

FINANCINGTRADECOM S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 205/2

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

FINANCINGTRADECOM S.R.L. is in the industry of Wholesale of hardware, aqueduct and heating equipment

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

FINANCINGTRADECOM S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat