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Summary

Contact details

Officers3

Tax information

Events3

Additional data

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Last updated: Apr 30, 2024

TREETON INTERNATIONAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 29 Apr 2003 (21 years ago)

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Summary

NameÎntreprinderea cu Capital Străin TREETON INTERNATIONAL S.R.L.
Short NameI.C.S. TREETON INTERNATIONAL S.R.L.
Brand NameTREETON INTERNATIONAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600049379
Incorporation Date29 Apr 2003 (21 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52639 - Other retail trade not in stores
  • #65230 - Other financial intermediation, not included in other categories
  • #70200 - Renting of own real estate
  • #74140 - Business and management consultancy activities

Contact details

Legal addressOrhei, str. Lupu Vasile, 36, ap.(of.) 8

Officers

individual

IndividualMoldova

Treeton Finance Limited

Founder


Ownership100%

individual

IndividualMoldova

Artiomov Andrei

Administrator

individual

IndividualMoldova

Leontean Serghei

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

29 Apr 2016

Initiation of winding-up proceedings29.04.2016

21 Apr 2011

Change of headquartersMD-3501, str. Lupu Vasile, 36, ap. 8, or. Orhei, Republica Moldova

MD-3701, str. Micle Veronica, 35, ap. 1, or. Straseni, Republica Moldova

21 Apr 2011

Address changeMD-3501, str. Lupu Vasile, 36, ap. 8, or. Orhei, Republica Moldova

MD-3701, str. Micle Veronica, 35, ap. 1, or. Straseni, Republica Moldova

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Additional data

Administrative territorial unit code6401

Frequently asked questions

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

I.C.S. TREETON INTERNATIONAL S.R.L.'s headquarters is located at Orhei, str. Lupu Vasile, 36, ap.(of.) 8

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

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

What year was I.C.S. TREETON INTERNATIONAL S.R.L. started?

I.C.S. TREETON INTERNATIONAL S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat