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Overview

Summary

Contact details

Officers2

Tax information

Events1

Subdivisions1

Additional data

Related companies1

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Last updated: Apr 23, 2024

SWISS CAPITAL CONSULTING

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is inactive

Limited liability company

Moldova 11 Jan 2007 (17 years ago)

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Summary

NameÎntreprinderea cu Capital Străin SWISS CAPITAL CONSULTING S.R.L.
Short NameI.C.S. SWISS CAPITAL CONSULTING S.R.L.
Brand NameSWISS CAPITAL CONSULTING
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600064067
Incorporation Date11 Jan 2007 (17 years ago) / 48 companies with the same date
Date dissolved05 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51900 - Other wholesale
  • #72200 - Realization of programs and consultancy in this field
  • #73200 - Research and development in social sciences and humanities
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 78

Officers

individual

IndividualMoldova

Nenkov Plamen Kostandinov

Founder


Ownership100%

individual

IndividualMoldova

Capîlov Evgheni

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

05 Feb 2021

Deregistration of a legal entity05.02.2021

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is I.C.S. SWISS CAPITAL CONSULTING S.R.L.'s headquarters?

I.C.S. SWISS CAPITAL CONSULTING S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 78

What is I.C.S. SWISS CAPITAL CONSULTING S.R.L.'s industry?

I.C.S. SWISS CAPITAL CONSULTING S.R.L. is in the industry of Other wholesale

What year was I.C.S. SWISS CAPITAL CONSULTING S.R.L. started?

I.C.S. SWISS CAPITAL CONSULTING S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat