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Overview

Summary

Contact details

Officers5

Tax information

Events1

Subdivisions1

Additional data

Related companies2

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Last updated: Apr 30, 2024

CONSULTANCY GROUP

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is inactive

Limited liability company

Moldova 20 Jul 2005 (19 years ago)

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Summary

NameÎntreprinderea Mixtă CONSULTANCY GROUP S.R.L.
Short NameI.M. CONSULTANCY GROUP S.R.L.
Brand NameCONSULTANCY GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600033761
Incorporation Date20 Jul 2005 (19 years ago) / 36 companies with the same date
Date dissolved18 Oct 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51900 - Other wholesale
  • #70120 - Buying and selling of own real estate
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74140 - Business and management consultancy activities
  • #17 - Manufacture of paper and paper products
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Dimo N., 14, ap.(of.) 25

Officers

individual

IndividualMoldova

Warren Donald Samuel

Founder


Ownership40%

individual

IndividualMoldova

Miron Vasile

Founder


Ownership10%

individual

IndividualMoldova

Ledwos Robert Lech

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 Oct 2022

Deregistration of a legal entity18.10.2022

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.M. CONSULTANCY GROUP S.R.L.'s headquarters?

I.M. CONSULTANCY GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Dimo N., 14, ap.(of.) 25

What is I.M. CONSULTANCY GROUP S.R.L.'s industry?

I.M. CONSULTANCY GROUP S.R.L. is in the industry of Other wholesale

What year was I.M. CONSULTANCY GROUP S.R.L. started?

I.M. CONSULTANCY GROUP S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat