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Overview

Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

MODUL-TRAST

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is inactive

Limited liability company

Moldova 21 Jun 1994 (30 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MODUL-TRAST
Short NameMODUL-TRAST S.R.L.
Brand NameMODUL-TRAST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020603000606
Incorporation Date21 Jun 1994 (30 years ago) / 53 companies with the same date
Date dissolved05 Nov 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Pann Anton, 4

Officers

individual

IndividualMoldova

Moduli-s

Founder


Ownership50%

individual

IndividualMoldova

Resler S.r.l.

Founder


Ownership50%

individual

IndividualMoldova

Balaur Iurie

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

05 Nov 2020

Deregistration of a legal entity05.11.2020

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is MODUL-TRAST S.R.L.'s headquarters?

MODUL-TRAST S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Pann Anton, 4

What is MODUL-TRAST S.R.L.'s industry?

MODUL-TRAST S.R.L. is in the industry of Other financial intermediation, not included in other categories

What year was MODUL-TRAST S.R.L. started?

MODUL-TRAST S.R.L. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat