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Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies3

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Last updated: Apr 30, 2024

KANEBO CAPITAL MANAGEMENT

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is inactive

Limited liability company

Moldova 04 Jun 1997 (27 years ago)

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Summary

NameÎntreprinderea Mixtă KANEBO CAPITAL MANAGEMENT S.R.L. /MOLDOVA-SUA/
Short NameI.M. KANEBO CAPITAL MANAGEMENT S.R.L.
Brand NameKANEBO CAPITAL MANAGEMENT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600011410
Incorporation Date04 Jun 1997 (27 years ago) / 53 companies with the same date
Date dissolved03 Jul 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #72100 - Consultations in the field of computer systems
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #74850 - Secretarial and translation activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. 31 August 1989, 129

Officers

individual

IndividualMoldova

Gershman Edward

Founder


Ownership34%

individual

IndividualMoldova

Luca Lilian

Founder


Ownership33%

individual

IndividualMoldova

Bobeica Ghenadie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

03 Jul 2019

Deregistration of a legal entity03.07.2019

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.M. KANEBO CAPITAL MANAGEMENT S.R.L.'s headquarters?

I.M. KANEBO CAPITAL MANAGEMENT S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. 31 August 1989, 129

What is I.M. KANEBO CAPITAL MANAGEMENT S.R.L.'s industry?

I.M. KANEBO CAPITAL MANAGEMENT S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was I.M. KANEBO CAPITAL MANAGEMENT S.R.L. started?

I.M. KANEBO CAPITAL MANAGEMENT S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat