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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Events1

Additional data

Related companies4

FAQ

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Last updated: Apr 23, 2024

MOLDA

Active

is not in process of liquidation on Apr 23, 2024

State enterprise

Moldova 11 Dec 1992 (31 years ago)

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Summary

NameÎNTREPRINDEREA REPUBLICANĂ DE PRODUCŢIE ŞI COMERŢ MOLDA Î.S.
Short NameMOLDA I.S.
Brand NameMOLDA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600019281
Unique identification code (CUIIO)2048904
Incorporation Date11 Dec 1992 (31 years ago) / 47 companies with the same date
Legal formState enterprise
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #60240 - Road transport of goods
  • #85119 - Activity of other inpatient medical institutions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Grenoble, 161/A

Officers

individual

IndividualMoldova

Lupea Victor

Trustee

individual

IndividualMoldova

Nicolaev Anatolie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
2021784,300 MDL
(~$44,361)
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2020784,300 MDL
(~$45,325)
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Events

Old value

29 Nov 2019

Initiation of winding-up proceedings29.11.2019

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is MOLDA I.S.'s headquarters?

MOLDA I.S.'s headquarters is located at mun. Chişinău, sec. Centru, str. Grenoble, 161/A

What is MOLDA I.S.'s industry?

MOLDA I.S. is in the industry of Rental and operating of own or leased real estate

What year was MOLDA I.S. started?

MOLDA I.S. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat