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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 23, 2024

INVESTMENTS UNLIMITED OVERSEAS CORP

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Limited liability company

Moldova 17 Sep 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată INVESTMENTS UNLIMITED OVERSEAS CORP
Short NameINVESTMENTS UNLIMITED OVERSEAS CORP S.R.L.
Brand NameINVESTMENTS UNLIMITED OVERSEAS CORP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600043473
Incorporation Date17 Sep 2019 (5 years ago) / 31 companies with the same date
Date dissolved26 Oct 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bucureşti, 93/3

Officers

individual

IndividualMoldova

Shvets Alla

Founder


Ownership100%

individual

IndividualMoldova

Shvets Alla

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

26 Oct 2022

Deregistration of a legal entity26.10.2022

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is INVESTMENTS UNLIMITED OVERSEAS CORP S.R.L.'s headquarters?

INVESTMENTS UNLIMITED OVERSEAS CORP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bucureşti, 93/3

What is INVESTMENTS UNLIMITED OVERSEAS CORP S.R.L.'s industry?

INVESTMENTS UNLIMITED OVERSEAS CORP S.R.L. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was INVESTMENTS UNLIMITED OVERSEAS CORP S.R.L. started?

INVESTMENTS UNLIMITED OVERSEAS CORP S.R.L. was started in 2019

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat