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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 23, 2024

SITIGEA

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is inactive

Limited liability company

Moldova 27 Mar 2001 (23 years ago)

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Summary

NameÎntreprinderea cu Capital Străin SITIGEA S.R.L.
Short NameI.C.S. SITIGEA S.R.L.
Brand NameSITIGEA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600074872
Incorporation Date27 Mar 2001 (23 years ago) / 34 companies with the same date
Date dissolved16 Nov 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #74201 - Design, civil engineering, engineering and other civil engineering services
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 65

Officers

individual

IndividualMoldova

Cariola Michele

Founder


Ownership100%

individual

IndividualMoldova

Caşciuc Olesea

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

16 Nov 2020

Deregistration of a legal entity16.11.2020

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

I.C.S. SITIGEA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 65

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

I.C.S. SITIGEA S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was I.C.S. SITIGEA S.R.L. started?

I.C.S. SITIGEA S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat