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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 16, 2024

GLOBAL INVEST TRADING

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Limited liability company

Moldova 21 Feb 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată GLOBAL INVEST TRADING
Short NameGLOBAL INVEST TRADING S.R.L.
Brand NameGLOBAL INVEST TRADING
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600006198
Incorporation Date21 Feb 2014 (10 years ago) / 37 companies with the same date
Date dissolved24 Dec 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51423 - Wholesale of footwear
  • #51470 - Wholesale of other non-food consumer goods
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52430 - Retail sale of footwear and leather goods
  • #52432 - Retail sale of leather goods
  • #52441 - Retail sale of furniture
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 49/3, ap.(of.) 54

Officers

individual

IndividualMoldova

Ugge Fausto

Founder


Ownership50%

individual

IndividualMoldova

Ciobanu Marius-tudor

Founder


Ownership50%

individual

IndividualMoldova

Ciobanu Marius-tudor

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

24 Dec 2020

Deregistration of a legal entity24.12.2020

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is GLOBAL INVEST TRADING S.R.L.'s headquarters?

GLOBAL INVEST TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 49/3, ap.(of.) 54

What is GLOBAL INVEST TRADING S.R.L.'s industry?

GLOBAL INVEST TRADING S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was GLOBAL INVEST TRADING S.R.L. started?

GLOBAL INVEST TRADING S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat