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Officers2

Tax information

Events1

Subdivisions1

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Last updated: Apr 30, 2024

INTERNATIONAL FINANCIAL COMPANY

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Limited liability company

Moldova 06 Jan 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată INTERNATIONAL FINANCIAL COMPANY
Short NameINTERNATIONAL FINANCIAL COMPANY S.R.L.
Brand NameINTERNATIONAL FINANCIAL COMPANY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600000252
Incorporation Date06 Jan 2015 (9 years ago) / 33 companies with the same date
Date dissolved05 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51430 - Wholesale of electrical household appliances and radios
  • #51840 - Wholesale of computers, peripheral equipment and software
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52489 - Other retail sale in specialized stores
  • #52610 - Mail order retail
  • #74860 - Telephone information center activities
  • #93050 - Other individual service activities
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 47

Officers

individual

IndividualMoldova

Artukoglu Hakan

Founder


Ownership100%

individual

IndividualMoldova

Artukoglu Hakan

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

05 Feb 2021

Deregistration of a legal entity05.02.2021

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is INTERNATIONAL FINANCIAL COMPANY S.R.L.'s headquarters?

INTERNATIONAL FINANCIAL COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 47

What is INTERNATIONAL FINANCIAL COMPANY S.R.L.'s industry?

INTERNATIONAL FINANCIAL COMPANY S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was INTERNATIONAL FINANCIAL COMPANY S.R.L. started?

INTERNATIONAL FINANCIAL COMPANY S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat