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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

CREDITEXPRESS FINANCIAL

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is inactive

Limited liability company

Moldova 18 Jun 2009 (15 years ago)

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Summary

NameÎntreprinderea cu Capital Străin CREDITEXPRESS FINANCIAL Societate cu Răspundere Limitată
Short NameI.C.S. CREDITEXPRESS FINANCIAL S.R.L.
Brand NameCREDITEXPRESS FINANCIAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600020837
Incorporation Date18 Jun 2009 (15 years ago) / 26 companies with the same date
Date dissolved11 Jun 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #74110 - Legal activities
  • #74120 - Accounting activities
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 49/3, ap.(of.) 46

Officers

individual

IndividualMoldova

Ceidanube Limited

Founder


Ownership100%

individual

IndividualMoldova

Fekete Anthony James

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

11 Jun 2018

Deregistration of a legal entity11.06.2018

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. CREDITEXPRESS FINANCIAL S.R.L.'s headquarters?

I.C.S. CREDITEXPRESS FINANCIAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 49/3, ap.(of.) 46

What is I.C.S. CREDITEXPRESS FINANCIAL S.R.L.'s industry?

I.C.S. CREDITEXPRESS FINANCIAL S.R.L. is in the industry of Legal activities

What year was I.C.S. CREDITEXPRESS FINANCIAL S.R.L. started?

I.C.S. CREDITEXPRESS FINANCIAL S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat