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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events3

Additional data

Related companies3

FAQ

Find out more about how much I.C.S. SMILE HOUSE S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

SMILE HOUSE

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is inactive

Limited liability company

Moldova 22 Mar 2004 (20 years ago)

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Summary

NameÎntreprinderea cu Capital Străin SMILE HOUSE S.R.L.
Short NameI.C.S. SMILE HOUSE S.R.L.
Brand NameSMILE HOUSE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601000837
Unique identification code (CUIIO)40110075
Incorporation Date22 Mar 2004 (20 years ago) / 38 companies with the same date
Date dissolved16 Mar 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #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
  • #70320 - Real estate management

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 62

Officers

individual

IndividualMoldova

De Angelis Fabio

Founder


Ownership100%

individual

IndividualMoldova

De Angelis Fabio

Administrator

individual

IndividualMoldova

Crudu Victoria

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
20226,100 MDL
(~$323)
View full report
20216,100 MDL
(~$345)
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20206,100 MDL
(~$353)
View full report

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Events

Old value

16 Mar 2023

Deregistration of a legal entity16.03.2023

11 Nov 2022

Initiation of winding-up proceedings11.11.2022

11 Jul 2014

Capital write-down5,422.45 MDL

720,422.45 MDL

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Additional data

Administrative territorial unit code0130

Frequently asked questions

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

I.C.S. SMILE HOUSE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 62

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

I.C.S. SMILE HOUSE S.R.L. is in the industry of Rental and operating of own or leased real estate

What year was I.C.S. SMILE HOUSE S.R.L. started?

I.C.S. SMILE HOUSE S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat