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Summary

Contact details

Officers3

Tax information

Court cases11

Events3

Subdivisions2

Additional data

Related companies2

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I.C.S. RAIFFEISEN LEASING S.R.L. by getting full access

Last updated: Apr 30, 2024

RAIFFEISEN LEASING

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is inactive

Limited liability company

Moldova 07 Nov 2007 (16 years ago)

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Summary

NameÎntreprinderea cu Capital Străin RAIFFEISEN LEASING S.R.L.
Short NameI.C.S. RAIFFEISEN LEASING S.R.L.
Brand NameRAIFFEISEN LEASING
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600051268
Unique identification code (CUIIO)40434777
Incorporation Date07 Nov 2007 (16 years ago) / 49 companies with the same date
Date dissolved07 Oct 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65210 - Financial leasing
  • #65230 - Other financial intermediation, not included in other categories
  • #71100 - Car rental
  • #71210 - Rental of other land transport, including containers
  • #71310 - Rental of agricultural machinery and equipment
  • #71320 - Rental of construction machinery and equipment
  • #71340 - Rental of other machinery and equipment

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alexandru cel Bun, 51

Officers

individual

IndividualMoldova

Cozlovschi Cornelia

Administrator

individual

IndividualMoldova

Cozlovschi Cornelia

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0206742
  • Registration date01 Jan 2008
  • Cancel date17 Aug 2020
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

07 Oct 2020

Deregistration of a legal entity07.10.2020

27 Jan 2009

Change of headquartersMD-2001, str. Alexandru cel Bun, 51, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare bd., 65, mun. Chisinau, Republica Moldova

27 Jan 2009

Address changeMD-2001, str. Alexandru cel Bun, 51, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare bd., 65, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. RAIFFEISEN LEASING S.R.L.'s headquarters?

I.C.S. RAIFFEISEN LEASING S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alexandru cel Bun, 51

What is I.C.S. RAIFFEISEN LEASING S.R.L.'s industry?

I.C.S. RAIFFEISEN LEASING S.R.L. is in the industry of Financial leasing

What year was I.C.S. RAIFFEISEN LEASING S.R.L. started?

I.C.S. RAIFFEISEN LEASING S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat