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Summary

Contact details

Officers3

Tax information

Events3

Subdivisions2

Additional data

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Find out all the information about I.C.S. SDY-INVEST GRUP S.R.L.
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Last updated: May 07, 2024

SDY-INVEST GRUP

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is inactive

Limited liability company

Moldova 28 Feb 2008 (16 years ago)

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Summary

NameÎntreprinderea cu Capital Străin SDY-INVEST GRUP Societate cu Răspundere Limitată
Short NameI.C.S. SDY-INVEST GRUP S.R.L.
Brand NameSDY-INVEST GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600012431
Incorporation Date28 Feb 2008 (16 years ago) / 65 companies with the same date
Date dissolved27 May 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51430 - Wholesale of electrical household appliances and radios
  • #52120 - Other retail sale in non-specialized stores
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) of.806

Officers

individual

IndividualMoldova

Global Frost Ucraina S.r.l.

Founder


Ownership16.5%

individual

IndividualMoldova

Faribell Consulting Ltd

Founder


Ownership83.5%

individual

IndividualMoldova

Osadchyi Taras

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

27 May 2020

Deregistration of a legal entity27.05.2020

04 Aug 2008

Change of headquartersMD-2001, Negruzzi C. bd. 2, ap.(of.) of.8, mun. Chisinau, Republica Moldova

MD-2003, str. Miciurin 66, or. Durlesti, mun. Chisinau, Republica Moldova

04 Aug 2008

Address changeMD-2001, Negruzzi C. bd. 2, ap.(of.) of.8, mun. Chisinau, Republica Moldova

MD-2003, str. Miciurin 66, or. Durlesti, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is I.C.S. SDY-INVEST GRUP S.R.L.'s headquarters?

I.C.S. SDY-INVEST GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) of.806

What is I.C.S. SDY-INVEST GRUP S.R.L.'s industry?

I.C.S. SDY-INVEST GRUP S.R.L. is in the industry of Wholesale of electrical household appliances and radios

What year was I.C.S. SDY-INVEST GRUP S.R.L. started?

I.C.S. SDY-INVEST GRUP S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat