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Summary

Contact details

Officers2

Tax information

Events1

Additional data

Related companies2

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Last updated: Apr 23, 2024

FINBAN

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 12 Apr 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FINBAN
Short NameFINBAN S.R.L.
Brand NameFINBAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012609000221
Incorporation Date12 Apr 2012 (12 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52200 - Retail sale of food in specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #93040 - Body maintenance activities

Contact details

Legal addressUngheni, Chirileni

Officers

individual

IndividualMoldova

Cojocaru Vasile

Founder


Ownership100%

individual

IndividualMoldova

Cojocaru Vasile

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

07 Aug 2015

Initiation of winding-up proceedings07.08.2015

Additional data

Administrative territorial unit code9227

Frequently asked questions

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

FINBAN S.R.L.'s headquarters is located at Ungheni, Chirileni

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

FINBAN S.R.L. is in the industry of Retail sale of food in specialized stores

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

FINBAN S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat