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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 16, 2024

LOCA TRADE & INVESTMENT

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Limited liability company

Moldova 20 Jun 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LOCA TRADE & INVESTMENT
Short NameLOCA TRADE & INVESTMENT S.R.L.
Brand NameLOCA TRADE & INVESTMENT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600021184
Incorporation Date20 Jun 2014 (10 years ago) / 29 companies with the same date
Date dissolved02 Sep 2016 (8 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #85 - Education
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

Officers

individual

IndividualMoldova

Memiş Cahit Talha

Founder


Ownership100%

individual

IndividualMoldova

Memiş Cahit Talha

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

02 Sep 2016

Deregistration of a legal entity02.09.2016

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is LOCA TRADE & INVESTMENT S.R.L.'s headquarters?

LOCA TRADE & INVESTMENT S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

What is LOCA TRADE & INVESTMENT S.R.L.'s industry?

LOCA TRADE & INVESTMENT S.R.L. is in the industry of Education

What year was LOCA TRADE & INVESTMENT S.R.L. started?

LOCA TRADE & INVESTMENT S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat