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Overview

Summary

Contact details

Officers6

Tax information

Court cases3

Events1

Additional data

Related companies3

FAQ

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I.M. TC-IUSTINIAN S.R.L. by getting full access

Last updated: Apr 30, 2024

TC-IUSTINIAN

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is inactive

Limited liability company

Moldova 05 Nov 1998 (25 years ago)

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Summary

NameÎntreprinderea Mixtă TC-IUSTINIAN S.R.L.
Short NameI.M. TC-IUSTINIAN S.R.L.
Brand NameTC-IUSTINIAN
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600136956
Incorporation Date05 Nov 1998 (25 years ago) / 28 companies with the same date
Date dissolved17 Jan 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #29500 - Manufacture of other special purpose machinery
  • #51100 - Wholesale on a fee or contract basis
  • #63401 - Shipping and transport services
  • #67100 - Ancillary activities of financial institutions
  • #74850 - Secretarial and translation activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Hânceşti şos., 140/1

Officers

individual

IndividualMoldova

Sukhotski Aleh

Founder


Ownership50%

individual

IndividualMoldova

Condrea Roman

Founder


Ownership0.5%

individual

IndividualMoldova

Mîhaniuc Oleg

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0202887
  • Registration date26 Jan 1999
  • Cancel date28 Jul 2014
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

17 Jan 2020

Deregistration of a legal entity17.01.2020

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.M. TC-IUSTINIAN S.R.L.'s headquarters?

I.M. TC-IUSTINIAN S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Hânceşti şos., 140/1

What is I.M. TC-IUSTINIAN S.R.L.'s industry?

I.M. TC-IUSTINIAN S.R.L. is in the industry of Manufacture of other special purpose machinery

What year was I.M. TC-IUSTINIAN S.R.L. started?

I.M. TC-IUSTINIAN S.R.L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat