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Summary

Contact details

Officers3

Tax information

Additional data

Related companies1

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Last updated: Apr 30, 2024

LOCANDA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 19 Mar 1998 (26 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR "LOCANDA" SRL
Short NameLOCANDA SRL
Brand NameLOCANDA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code12751019
Incorporation Date19 Mar 1998 (26 years ago) / 44 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67100 - Ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Armenească, 47

Officers

individual

IndividualMoldova

Tolmaciov Ala

Founder


Ownership5%

individual

IndividualMoldova

Corghencea Nina

Founder


Ownership95%

individual

IndividualMoldova

Corghencea Dragos

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is LOCANDA SRL's headquarters?

LOCANDA SRL's headquarters is located at mun. Chişinău, sec. Centru, str. Armenească, 47

What is LOCANDA SRL's industry?

LOCANDA SRL is in the industry of Ancillary activities of financial institutions

What year was LOCANDA SRL started?

LOCANDA SRL was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat