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Summary

Contact details

Officers3

Tax information

Events2

Additional data

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Find out all the information about I.C.S. ASPEN INVESTMENTS S.R.L.
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Last updated: Apr 30, 2024

ASPEN INVESTMENTS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 27 May 2003 (21 years ago)

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Summary

NameÎntreprinderea cu Capital Străin ASPEN INVESTMENTS S.R.L.
Short NameI.C.S. ASPEN INVESTMENTS S.R.L.
Brand NameASPEN INVESTMENTS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600058797
Incorporation Date27 May 2003 (21 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52639 - Other retail trade not in stores
  • #65230 - Other financial intermediation, not included in other categories
  • #70200 - Renting of own real estate
  • #74140 - Business and management consultancy activities

Contact details

Legal addressOrhei, str. Lupu Vasile, 36, ap.(of.) 2

Officers

individual

IndividualMoldova

Aspen Investments Inc.

Founder


Ownership100%

individual

IndividualMoldova

Leontean Serghei

Liquidator

individual

IndividualMoldova

Borş Dumitru

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

21 Apr 2011

Change of headquartersMD-3501, str. Lupu Vasile, 36, ap. 2, or. Orhei, Republica Moldova

MD-2036, str. Voluntarilor, 16/2, ap. 47, mun. Chisinau, Republica Moldova

21 Apr 2011

Address changeMD-3501, str. Lupu Vasile, 36, ap. 2, or. Orhei, Republica Moldova

MD-2036, str. Voluntarilor, 16/2, ap. 47, mun. Chisinau, Republica Moldova

Additional data

Administrative territorial unit code6401

Frequently asked questions

Where is I.C.S. ASPEN INVESTMENTS S.R.L.'s headquarters?

I.C.S. ASPEN INVESTMENTS S.R.L.'s headquarters is located at Orhei, str. Lupu Vasile, 36, ap.(of.) 2

What is I.C.S. ASPEN INVESTMENTS S.R.L.'s industry?

I.C.S. ASPEN INVESTMENTS S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was I.C.S. ASPEN INVESTMENTS S.R.L. started?

I.C.S. ASPEN INVESTMENTS S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat