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Summary

Contact details

Officers3

Tax information

Events3

Additional data

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Last updated: Apr 23, 2024

ITERA-MOLDOVA

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Limited liability company

Moldova 14 Jul 2000 (24 years ago)

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Summary

NameÎntreprinderea cu Capital Străin ITERA-MOLDOVA S.R.L.
Short NameI.C.S. ITERA-MOLDOVA S.R.L.
Brand NameITERA-MOLDOVA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600002922
Incorporation Date14 Jul 2000 (24 years ago) / 25 companies with the same date
Date dissolved19 Jul 2016 (8 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #15 - Manufacture of leather and related products
  • #18 - Printing and reproduction of recorded media
  • #48 - Electricity production; electricity transmission and / or central dispatching activity; electricity distribution; supply of electricity at regulated or unregulated tariffs
  • #49 - Land transport and transport via pipelines
  • #15900 - Manufacture of beverages
  • #15980 - Manufacture of mineral water and soft drinks
  • #21210 - Manufacture of corrugated paper and paperboard, of paper and paperboard packaging
  • #25220 - Manufacture of plastic packing goods
  • #40100 - Electricity production and distribution
  • #40200 - Production and distribution of gaseous fuel
  • #40303 - heating
  • #51100 - Wholesale on a fee or contract basis
  • #63120 - Storekeepers
  • #70300 - Real estate activities based on tariffs or contracts
  • #70310 - Real estate agency activities
  • #93050 - Other individual service activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Frumuşica, 1

Officers

individual

IndividualMoldova

Inter Gas Group Limited

Founder


Ownership15%

individual

IndividualMoldova

Itera Cis Llc

Founder


Ownership85%

individual

IndividualMoldova

Socolov Victor

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0203946
  • Registration date01 Nov 2000
  • Cancel date03 Mar 2010
Excises
  • Pays ExcisesNo

Events

Old value

19 Jul 2016

Deregistration of a legal entity19.07.2016

08 Oct 2009

Change of headquartersMD-2002, str. Frumusica, 1, mun. Chisinau, Republica Moldova

MD-2001, str. Ismail, 33, mun. Chisinau, Republica Moldova

08 Oct 2009

Address changeMD-2002, str. Frumusica, 1, mun. Chisinau, Republica Moldova

MD-2001, str. Ismail, 33, mun. Chisinau, Republica Moldova

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Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is I.C.S. ITERA-MOLDOVA S.R.L.'s headquarters?

I.C.S. ITERA-MOLDOVA S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Frumuşica, 1

What is I.C.S. ITERA-MOLDOVA S.R.L.'s industry?

I.C.S. ITERA-MOLDOVA S.R.L. is in the industry of Retail trade, except of motor vehicles and motorcycles

What year was I.C.S. ITERA-MOLDOVA S.R.L. started?

I.C.S. ITERA-MOLDOVA S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat