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Overview

Summary

Contact details

Officers3

Tax information

Events1

Subdivisions1

Additional data

Related companies3

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Last updated: Apr 23, 2024

PS FINANCIAL HOLD

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is inactive

Limited liability company

Moldova 15 Jun 2007 (17 years ago)

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Summary

NameÎntreprinderea Mixtă PS FINANCIAL HOLD S.R.L.
Short NameI.M. PS FINANCIAL HOLD S.R.L.
Brand NamePS FINANCIAL HOLD
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600038645
Incorporation Date15 Jun 2007 (17 years ago) / 22 companies with the same date
Date dissolved03 Nov 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #46 - Wholesale trade, except of motor vehicles and motorcycles
  • #67 - Commodity exchange activity
  • #51430 - Wholesale of electrical household appliances and radios
  • #52451 - Retail sale of electrical household appliances
  • #63214 - Personal transport services
  • #65230 - Other financial intermediation, not included in other categories

Contact details

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

Officers

individual

IndividualMoldova

Sorbu Pjotr

Founder


Ownership5%

individual

IndividualMoldova

Sîrbu Dmitri

Founder


Ownership95%

individual

IndividualMoldova

Sîrbu Dmitri

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

03 Nov 2020

Deregistration of a legal entity03.11.2020

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.M. PS FINANCIAL HOLD S.R.L.'s headquarters?

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

What is I.M. PS FINANCIAL HOLD S.R.L.'s industry?

I.M. PS FINANCIAL HOLD S.R.L. is in the industry of Wholesale trade, except of motor vehicles and motorcycles

What year was I.M. PS FINANCIAL HOLD S.R.L. started?

I.M. PS FINANCIAL HOLD S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat