Last updated: Apr 23, 2024
MONETA TRANSFER EXPRES
is not in process of liquidation on Apr 23, 2024
Limited liability company
Moldova • 01 Dec 2011 (12 years ago)
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Summary
NameÎntreprinderea Mixtă MONETA TRANSFER EXPRES Societate cu Răspundere Limitată
Short NameI.M. MONETA TRANSFER EXPRES S.R.L.
Brand NameMONETA TRANSFER EXPRES
Status
- Active
Jurisdiction
Moldova
MoldovaFiscal code (IDNO)
1011607004549
1011607004549Incorporation Date01 Dec 2011 (12 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
- Secondary:
- #51100 - Wholesale on a fee or contract basis
- #65100 - Monetary intermediation
- #65200 - Other financial intermediation
- #93050 - Other individual service activities
Contact details
Legal addressSoroca, Holoşniţa
Officers
Tax information
VAT
- Pays VATNo
Excises
- Pays ExcisesNo
Events
Old value
04 Oct 2012
Name changeIntreprinderea Mixta "MONETA TRANSFER EXPRES" Societate cu Raspundere Limitata
Societatea cu Raspundere Limitata "MONETA TRANSFER EXPRES"
Additional data
Administrative territorial unit code7829
Frequently asked questions
Where is I.M. MONETA TRANSFER EXPRES S.R.L.'s headquarters?
I.M. MONETA TRANSFER EXPRES S.R.L.'s headquarters is located at Soroca, Holoşniţa
What is I.M. MONETA TRANSFER EXPRES S.R.L.'s industry?
I.M. MONETA TRANSFER EXPRES S.R.L. is in the industry of Wholesale on a fee or contract basis
What year was I.M. MONETA TRANSFER EXPRES S.R.L. started?
I.M. MONETA TRANSFER EXPRES S.R.L. was started in 2011
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Socials
English, USA
English, USA