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Summary

Contact details

Officers5

Tax information

Events2

Subdivisions2

Additional data

Related companies2

FAQ

Find out all the information about O.C.N. TIMUR-CREDIT S.R.L.
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Last updated: Apr 23, 2024

TIMUR-CREDIT

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is inactive

Limited liability company

Moldova 11 Jul 2014 (10 years ago)

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Summary

NameOrganizaţia de Creditare Nebancară TIMUR-CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. TIMUR-CREDIT S.R.L.
Brand NameTIMUR-CREDIT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600023719
Unique identification code (CUIIO)40985827
Incorporation Date11 Jul 2014 (10 years ago) / 41 companies with the same date
Date dissolved09 Oct 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #107 - Manufacture of bakery and farinaceous products
  • #108 - Financial leasing

Contact details

Legal addressAnenii Noi, Todireşti

Officers

individual

IndividualMoldova

Negai Timur

Founder


Ownership50%

individual

IndividualMoldova

Dron Sergiu

Founder


Ownership50%

individual

IndividualMoldova

Negai Timur

Administrator

individual

IndividualMoldova

Dron Sergiu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

09 Oct 2020

Deregistration of a legal entity09.10.2020

27 Dec 2018

Name changeOrganizaţia de Creditare Nebancară "TIMUR-CREDIT" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "TIMUR-CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

Subdivisions

Additional data

Administrative territorial unit code1046

Frequently asked questions

Where is O.C.N. TIMUR-CREDIT S.R.L.'s headquarters?

O.C.N. TIMUR-CREDIT S.R.L.'s headquarters is located at Anenii Noi, Todireşti

What is O.C.N. TIMUR-CREDIT S.R.L.'s industry?

O.C.N. TIMUR-CREDIT S.R.L. is in the industry of Manufacture of bakery and farinaceous products

What year was O.C.N. TIMUR-CREDIT S.R.L. started?

O.C.N. TIMUR-CREDIT S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat