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Summary

Contact details

Officers5

Tax information

Events1

Additional data

Related companies4

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Last updated: May 07, 2024

FIVE FINANCIAL TRADING

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is inactive

Limited liability company

Moldova 24 Aug 2006 (18 years ago)

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Summary

NameÎntreprinderea Mixtă FIVE FINANCIAL TRADING S.R.L.
Short NameI.M. FIVE FINANCIAL TRADING S.R.L.
Brand NameFIVE FINANCIAL TRADING
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600039531
Incorporation Date24 Aug 2006 (18 years ago) / 31 companies with the same date
Date dissolved24 Aug 2006 (18 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #70200 - Renting of own real estate
  • #71100 - Car rental
  • #71210 - Rental of other land transport, including containers
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alexandrescu Grigore, 13, ap.(of.) 51

Officers

individual

IndividualMoldova

Trenti Luigi

Founder


Ownership19%

individual

IndividualMoldova

Pacetti Furio

Founder


Ownership19%

individual

IndividualMoldova

Lucarelli Gianluca

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 May 2020

Deregistration of a legal entity18.05.2020

Additional data

Administrative territorial unit code0120

Related companies by address

Related companies by officers

Frequently asked questions

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

I.M. FIVE FINANCIAL TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alexandrescu Grigore, 13, ap.(of.) 51

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

I.M. FIVE FINANCIAL TRADING S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

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

I.M. FIVE FINANCIAL TRADING S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat