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Overview

Summary

Contact details

Officers6

Tax information

Court cases1

Events1

Subdivisions2

Additional data

Related companies3

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Last updated: Apr 16, 2024

ITPAY

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is inactive

Limited liability company

Moldova 06 Jun 2007 (17 years ago)

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Summary

NameÎntreprinderea Mixtă ITPAY S.R.L.
Short NameI.M. ITPAY S.R.L.
Brand NameITPAY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600036593
Incorporation Date06 Jun 2007 (17 years ago) / 40 companies with the same date
Date dissolved13 Jul 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52 - Warehousing and support activities for transportation
  • #65230 - Other financial intermediation, not included in other categories
  • #74870 - Other business service activities not included in other categories
  • #93050 - Other individual service activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Armenească, 42, ap.(of.) 3

Officers

individual

IndividualMoldova

Zabolotnyy Maksym

Founder


Ownership32%

individual

IndividualMoldova

Storchak Sergiy

Founder


Ownership32%

individual

IndividualMoldova

Muntean Oleg

Liquidator

individual

IndividualMoldova

Meghea Lilian

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0207422
  • Registration date01 Sep 2009
  • Cancel date22 May 2013
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

13 Jul 2020

Deregistration of a legal entity13.07.2020

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

I.M. ITPAY S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Armenească, 42, ap.(of.) 3

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

I.M. ITPAY S.R.L. is in the industry of Warehousing and support activities for transportation

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

I.M. ITPAY S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat