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Summary

Contact details

Officers3

Tax information

Events1

Subdivisions2

Additional data

Related companies3

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Last updated: Apr 23, 2024

CASH MANAGEMENT

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Limited liability company

Moldova 07 Feb 2012 (12 years ago)

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Summary

NameÎntreprinderea Mixtă CASH MANAGEMENT Societate cu Răspundere Limitată
Short NameI.M. CASH MANAGEMENT S.R.L.
Brand NameCASH MANAGEMENT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600001579
Unique identification code (CUIIO)40817573
Incorporation Date07 Feb 2012 (12 years ago) / 43 companies with the same date
Date dissolved16 Mar 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale
  • #65230 - Other financial intermediation, not included in other categories
  • #74300 - Testing and technical analysis activities
  • #74800 - Other business services
  • #80429 - Other forms of adult education and other education, not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Costin Miron, 7

Officers

individual

IndividualMoldova

Alistar Dan

Founder


Ownership50%

individual

IndividualMoldova

Cebotari Tatiana

Founder


Ownership50%

individual

IndividualMoldova

Cebotari Tatiana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

16 Mar 2021

Deregistration of a legal entity16.03.2021

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.M. CASH MANAGEMENT S.R.L.'s headquarters?

I.M. CASH MANAGEMENT S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Costin Miron, 7

What is I.M. CASH MANAGEMENT S.R.L.'s industry?

I.M. CASH MANAGEMENT S.R.L. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was I.M. CASH MANAGEMENT S.R.L. started?

I.M. CASH MANAGEMENT S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat