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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Events1

Additional data

Related companies2

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Last updated: May 14, 2024

NICA-AUDIT

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is inactive

Limited liability company

Moldova 09 Apr 1996 (28 years ago)

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Summary

NameSocietatea cu Răspundere Limitată NICA-AUDIT
Short NameNICA-AUDIT S.R.L.
Brand NameNICA-AUDIT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600094782
Unique identification code (CUIIO)37959789
Incorporation Date09 Apr 1996 (28 years ago) / 68 companies with the same date
Date dissolved22 Nov 2022 (a year ago)
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 69, ap.(of.) 12

Officers

individual

IndividualMoldova

Mihalscaia Tamara

Founder


Ownership50%

individual

IndividualMoldova

Cialova Nadejda

Founder


Ownership50%

individual

IndividualMoldova

Cialova Nadejda

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNumber of employeesOther

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Events

Old value

22 Nov 2022

Deregistration of a legal entity22.11.2022

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is NICA-AUDIT S.R.L.'s headquarters?

NICA-AUDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 69, ap.(of.) 12

What is NICA-AUDIT S.R.L.'s industry?

NICA-AUDIT S.R.L. is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was NICA-AUDIT S.R.L. started?

NICA-AUDIT S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat