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Summary

Contact details

Officers3

Tax information

Events1

Subdivisions1

Additional data

Related companies2

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Last updated: Apr 30, 2024

NE EXCHANGE COMPANY

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is inactive

Limited liability company

Moldova 18 Jun 2007 (17 years ago)

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Summary

NameÎntreprinderea Mixtă NE EXCHANGE COMPANY S.R.L.
Short NameI.M. NE EXCHANGE COMPANY S.R.L.
Brand NameNE EXCHANGE COMPANY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600038955
Incorporation Date18 Jun 2007 (17 years ago) / 37 companies with the same date
Date dissolved07 Dec 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories
  • #46 - Wholesale trade, except of motor vehicles and motorcycles
  • #67 - Commodity exchange activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 49/3, ap.(of.) 54

Officers

individual

IndividualMoldova

Sorbu Pjotr

Founder


Ownership5%

individual

IndividualMoldova

Coptiuc Elena

Founder


Ownership95%

individual

IndividualMoldova

Coptiuc Elena

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

07 Dec 2020

Deregistration of a legal entity07.12.2020

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.M. NE EXCHANGE COMPANY S.R.L.'s headquarters?

I.M. NE EXCHANGE COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 49/3, ap.(of.) 54

What is I.M. NE EXCHANGE COMPANY S.R.L.'s industry?

I.M. NE EXCHANGE COMPANY S.R.L. is in the industry of Other financial intermediation, not included in other categories

What year was I.M. NE EXCHANGE COMPANY S.R.L. started?

I.M. NE EXCHANGE COMPANY S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat