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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies1

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Last updated: May 14, 2024

INVESTINGGROUP

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is inactive

Limited liability company

Moldova 19 Jul 2010 (14 years ago)

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Summary

NameÎntreprinderea Mixtă INVESTINGGROUP Societate cu Răspundere Limitată
Short NameI.M. INVESTINGGROUP S.R.L.
Brand NameINVESTINGGROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600025531
Incorporation Date19 Jul 2010 (14 years ago) / 28 companies with the same date
Date dissolved08 Feb 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65200 - Other financial intermediation
  • #65230 - Other financial intermediation, not included in other categories
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 24, ap.(of.) 16

Officers

individual

IndividualMoldova

Bellagamba Gianantonio

Founder


Ownership50%

individual

IndividualMoldova

Doraş Valeria

Founder


Ownership50%

individual

IndividualMoldova

Bellagamba Gianantonio

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

08 Feb 2019

Deregistration of a legal entity08.02.2019

Additional data

Administrative territorial unit code0110

Related companies by officers

Frequently asked questions

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

I.M. INVESTINGGROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 24, ap.(of.) 16

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

I.M. INVESTINGGROUP S.R.L. is in the industry of Other financial intermediation

What year was I.M. INVESTINGGROUP S.R.L. started?

I.M. INVESTINGGROUP S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat