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Summary

Contact details

Officers2

Tax information

Additional data

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Last updated: Apr 30, 2024

KREISMANN FINANCIAL GROUP

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is inactive

Foreign non-resident enterprise branch

Moldova 26 Jul 1996 (28 years ago)

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Summary

NameFILIALA DIN MOLDOVA A FIRMEI SOCIETATII CU RASPUNDERE LIMITATA "KREISMANN FINANCIAL GROUP" GMBH (GERMANIA)
Short NameKREISMANN FINANCIAL GROUP
Brand NameKREISMANN FINANCIAL GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007538
Incorporation Date26 Jul 1996 (28 years ago) / 58 companies with the same date
Date dissolved15 Sep 2000 (24 years ago)
Legal formForeign non-resident enterprise branch
Type of activity
  • Secondary:
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51900 - Other wholesale
  • #52100 - Retail sale in non-specialized stores

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 76/2, ap.(of.) 205

Officers

individual

IndividualMoldova

Kreismann Financial Group

Founder


Ownership100%

individual

IndividualMoldova

Chetrar Vladislav

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number0300663
  • Registration date01 Jul 1998
  • Cancel date14 Jun 2000
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0110

Related companies by officers

Frequently asked questions

Where is KREISMANN FINANCIAL GROUP's headquarters?

KREISMANN FINANCIAL GROUP's headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 76/2, ap.(of.) 205

What is KREISMANN FINANCIAL GROUP's industry?

KREISMANN FINANCIAL GROUP is in the industry of Wholesale of raw agricultural products and live animals

What year was KREISMANN FINANCIAL GROUP started?

KREISMANN FINANCIAL GROUP was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat