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Summary

Contact details

Officers6

Tax information

Events2

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

FILIKI ETERIA INVESTMENTS

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 04 Sep 2008 (16 years ago)

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Summary

NameÎntreprinderea cu Capital Străin FILIKI ETERIA INVESTMENTS Societate cu Răspundere Limitată
Short NameI.C.S. FILIKI ETERIA INVESTMENTS S.R.L.
Brand NameFILIKI ETERIA INVESTMENTS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600043811
Incorporation Date04 Sep 2008 (16 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #70110 - Real estate preparation activities for sale
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mateevici A., 58, ap.(of.) 1

Officers

individual

IndividualMoldova

Neophytou Demetrios

Founder


Ownership20%

individual

IndividualMoldova

Neofytou Neofytos

Founder


Ownership20%

individual

IndividualMoldova

Vagianos Antonis

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

05 Aug 2009

Change of headquartersMD-2009, str. Mateevici A., 58, ap. 1, mun. Chisinau, Republica Moldova

MD-2071, str. Alba-Iulia, 190/1, mun. Chisinau, Republica Moldova

05 Aug 2009

Address changeMD-2009, str. Mateevici A., 58, ap. 1, mun. Chisinau, Republica Moldova

MD-2071, str. Alba-Iulia, 190/1, mun. Chisinau, Republica Moldova

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

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

I.C.S. FILIKI ETERIA INVESTMENTS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mateevici A., 58, ap.(of.) 1

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

I.C.S. FILIKI ETERIA INVESTMENTS S.R.L. is in the industry of Printing and reproduction of recorded media

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

I.C.S. FILIKI ETERIA INVESTMENTS S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat