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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: May 07, 2024

NICA CONTROL

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is inactive

Limited liability company

Moldova 23 Sep 2010 (14 years ago)

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Summary

NameSocietatea de Audit NICA CONTROL Societate cu Răspundere Limitată
Short NameNICA CONTROL S.R.L.
Brand NameNICA CONTROL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600032634
Incorporation Date23 Sep 2010 (14 years ago) / 37 companies with the same date
Date dissolved16 Aug 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1 - Audit activity

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 29/3, ap.(of.) 32

Officers

individual

IndividualMoldova

Tertea Nicolae

Founder


Ownership100%

individual

IndividualMoldova

Tertea Nicolae

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

16 Aug 2019

Deregistration of a legal entity16.08.2019

Additional data

Administrative territorial unit code0140

Related companies by address

Related companies by officers

Frequently asked questions

Where is NICA CONTROL S.R.L.'s headquarters?

NICA CONTROL S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 29/3, ap.(of.) 32

What is NICA CONTROL S.R.L.'s industry?

NICA CONTROL S.R.L. is in the industry of Audit activity

What year was NICA CONTROL S.R.L. started?

NICA CONTROL S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat