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Overview

Summary

Contact details4

Officers4

Tax information

Finance3

Events3

Subdivisions2

Additional data

Related companies3

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Find out more about how much I.M. BROKER DE ASIGURARE - REASIGURARE ARIS-BROKER
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Last updated: Apr 30, 2024

BROKER DE ASIGURARE - REASIGURARE ARIS-BROKER

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is inactive

Limited liability company

Moldova 28 Aug 2007 (17 years ago)

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Summary

NameÎntreprinderea Mixtă Broker de Asigurare - Reasigurare ARIS-BROKER Societate cu Răspundere Limitată
Short NameI.M. BROKER DE ASIGURARE - REASIGURARE ARIS-BROKER
Brand NameBROKER DE ASIGURARE - REASIGURARE ARIS-BROKER
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600049078
Unique identification code (CUIIO)40433341
Incorporation Date28 Aug 2007 (17 years ago) / 33 companies with the same date
Date dissolved21 Jun 2023 (10 months ago)
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru P., 2, ap.(of.) 175
Phone
  • +37************
  • +37************
Fax
  • 022******
Email
  • off***********

Officers

individual

IndividualMoldova

Railean Alina

Founder


Ownership43.65%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Balaban Natalia

Liquidator

individual

IndividualMoldova

Railean Alina

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-100 MDL
(~-$5)
--View full report
2016-7,100 MDL
(~-$358)
29,800 MDL
(~$1,501)
1View full report
2015-7,100 MDL
(~-$378)
29,800 MDL
(~$1,588)
1View full report

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Events

Old value

21 Jun 2023

Deregistration of a legal entity21.06.2023

27 Jan 2023

Initiation of winding-up proceedings27.01.2023

06 Apr 2012

Capital write-down5,400 MDL

870,442 MDL

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is I.M. BROKER DE ASIGURARE - REASIGURARE ARIS-BROKER's headquarters?

I.M. BROKER DE ASIGURARE - REASIGURARE ARIS-BROKER's headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru P., 2, ap.(of.) 175

What is I.M. BROKER DE ASIGURARE - REASIGURARE ARIS-BROKER's industry?

I.M. BROKER DE ASIGURARE - REASIGURARE ARIS-BROKER is in the industry of Activities of insurance agents and brokers

What year was I.M. BROKER DE ASIGURARE - REASIGURARE ARIS-BROKER started?

I.M. BROKER DE ASIGURARE - REASIGURARE ARIS-BROKER was started in 2007

How much profit does I.M. BROKER DE ASIGURARE - REASIGURARE ARIS-BROKER make?

I.M. BROKER DE ASIGURARE - REASIGURARE ARIS-BROKER's profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat