Logo
Menu
Overview

Summary

Contact details

Officers1

Tax information

Events1

Additional data

Related companies2

FAQ

Find out all the information about FINEX S.A.
by getting full access

Last updated: May 21, 2024

FINEX

Cancel

is inactive

Closed Joint Stock Company

Moldova 28 Feb 1994 (30 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea pe Acţiuni FINEX
Short NameFINEX S.A.
Brand NameFINEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600114949
Incorporation Date28 Feb 1994 (30 years ago) / 34 companies with the same date
Date dissolved28 Aug 2023 (9 months ago)
Legal formClosed Joint Stock Company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #55300 - restaurants
  • #50100 - Trade in motor vehicles
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 96/A

Officers

individual

IndividualMoldova

Cărăuşu Constantin

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

28 Aug 2023

Deregistration of a legal entity28.08.2023

Additional data

Administrative territorial unit code0140

Related companies by address

Related companies by officers

Frequently asked questions

Where is FINEX S.A.'s headquarters?

FINEX S.A.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 96/A

What is FINEX S.A.'s industry?

FINEX S.A. is in the industry of Wholesale on a fee or contract basis

What year was FINEX S.A. started?

FINEX S.A. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat