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Overview

Summary

Contact details

Officers4

Tax information

Additional data

Related companies1

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Last updated: Apr 30, 2024

ILTO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Mar 1996 (28 years ago)

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Summary

NameSOCIETATEA CU RASPUNDERE LIMITATA "ILTO"
Short NameILTO SRL
Brand NameILTO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code722989
Incorporation Date25 Mar 1996 (28 years ago) / 111 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51000 - WHOLESALE AND INTERMEDIATE TRADE, EXCLUDING TRADE IN MOTORCYCLES AND MOTORCYCLES
  • #51190 - Intermediaries for the sale of a wide range of goods

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Ismail, 102/4, ap.(of.) 44

Officers

individual

IndividualMoldova

Timotin Ilie

Founder


Ownership40%

individual

IndividualMoldova

Timotin Andrei

Founder


Ownership40%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Timotin Ilia

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0601329
  • Registration date01 Aug 1998
  • Cancel date17 Mar 2003
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is ILTO SRL's headquarters?

ILTO SRL's headquarters is located at mun. Chişinău, sec. Rîşcani, str. Ismail, 102/4, ap.(of.) 44

What is ILTO SRL's industry?

ILTO SRL is in the industry of WHOLESALE AND INTERMEDIATE TRADE, EXCLUDING TRADE IN MOTORCYCLES AND MOTORCYCLES

What year was ILTO SRL started?

ILTO SRL was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat