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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 20, 2024

FINIBS-COM

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Limited liability company

Moldova 13 Mar 2000 (24 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FINIBS-COM
Short NameFINIBS-COM S.R.L.
Brand NameFINIBS-COM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600004366
Incorporation Date13 Mar 2000 (24 years ago) / 30 companies with the same date
Date dissolved31 Jan 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #16000 - Manufacture of tobacco products
  • #51100 - Wholesale on a fee or contract basis
  • #51340 - Wholesale of alcoholic and other beverages
  • #51389 - Wholesale of other food products
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 59, ap.(of.) 150

Officers

individual

IndividualMoldova

Baciu Nicolae

Founder


Ownership66.66%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Solcan Filip

Founder


Ownership33.33%

individual

IndividualMoldova

Solcan Filip

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

31 Jan 2020

Deregistration of a legal entity31.01.2020

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is FINIBS-COM S.R.L.'s headquarters?

FINIBS-COM S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 59, ap.(of.) 150

What is FINIBS-COM S.R.L.'s industry?

FINIBS-COM S.R.L. is in the industry of Manufacture of tobacco products

What year was FINIBS-COM S.R.L. started?

FINIBS-COM S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat