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Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies1

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Last updated: May 06, 2024

EST TRADING

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is inactive

Limited liability company

Moldova 24 Aug 2009 (15 years ago)

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Summary

NameÎntreprinderea Mixtă EST TRADING S.R.L.
Short NameI.M. EST TRADING S.R.L.
Brand NameEST TRADING
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009605003325
Incorporation Date24 Aug 2009 (15 years ago) / 24 companies with the same date
Date dissolved25 Aug 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51450 - Wholesale of perfumes and cosmetics
  • #51470 - Wholesale of other non-food consumer goods
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressBasarabeasca, Başcalia, str. Ştefan cel Mare, 85

Officers

individual

IndividualMoldova

Spina Carlo Alberto

Founder


Ownership50%

individual

IndividualMoldova

Tarlev Lidia

Founder


Ownership50%

individual

IndividualMoldova

Tarlev Lidia

Administrator

individual

IndividualMoldova

Tarlev Petru

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

25 Aug 2017

Deregistration of a legal entity25.08.2017

Additional data

Administrative territorial unit code1211

Frequently asked questions

Where is I.M. EST TRADING S.R.L.'s headquarters?

I.M. EST TRADING S.R.L.'s headquarters is located at Basarabeasca, Başcalia, str. Ştefan cel Mare, 85

What is I.M. EST TRADING S.R.L.'s industry?

I.M. EST TRADING S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was I.M. EST TRADING S.R.L. started?

I.M. EST TRADING S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat