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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 23, 2024

IMPERIAL FINANCE GROUP

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is inactive

Limited liability company

Moldova 09 Jan 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată IMPERIAL FINANCE GROUP
Short NameIMPERIAL FINANCE GROUP S.R.L.
Brand NameIMPERIAL FINANCE GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600000188
Incorporation Date09 Jan 2020 (4 years ago) / 24 companies with the same date
Date dissolved28 Aug 2023 (8 months ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #6430 - Trusts, funds and similar financial entities
  • #6491 - Financial leasing
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #6630 - Fund management activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Munceşti, 77

Officers

individual

IndividualMoldova

Imperial Trust Invest Srl

Founder


Ownership70%

individual

IndividualMoldova

Lipceanu Dumitru

Founder


Ownership30%

individual

IndividualMoldova

Lipceanu Dumitru

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

28 Aug 2023

Deregistration of a legal entity28.08.2023

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

Where is IMPERIAL FINANCE GROUP S.R.L.'s headquarters?

IMPERIAL FINANCE GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Munceşti, 77

What is IMPERIAL FINANCE GROUP S.R.L.'s industry?

IMPERIAL FINANCE GROUP S.R.L. is in the industry of Trusts, funds and similar financial entities

What year was IMPERIAL FINANCE GROUP S.R.L. started?

IMPERIAL FINANCE GROUP S.R.L. was started in 2020

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat