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Overview

Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies1

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Last updated: Mar 26, 2024

BANCOTEH

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is inactive

Limited liability company

Moldova 23 Jul 1998 (26 years ago)

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Summary

NameFirma BANCOTEH S.R.L.
Short NameBANCOTEH S.R.L.
Brand NameBANCOTEH
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600047516
Incorporation Date23 Jul 1998 (26 years ago) / 57 companies with the same date
Date dissolved24 Jun 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52620 - Retail trade in stands and markets
  • #51420 - Wholesale of clothing and footwear
  • #52700 - Repair of household items and personal items

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Petricani, 19

Officers

individual

IndividualMoldova

Hlîstal Mihail

Founder


Ownership20%

individual

IndividualMoldova

Hlîstal Ghennadi

Founder


Ownership80%

individual

IndividualMoldova

Hlîstal Ghennadi

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

24 Jun 2021

Deregistration of a legal entity24.06.2021

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

BANCOTEH S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Petricani, 19

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

BANCOTEH S.R.L. is in the industry of Retail trade in stands and markets

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

BANCOTEH S.R.L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat