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Summary

Contact details

Officers2

Tax information

Events3

Additional data

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Last updated: May 07, 2024

FX DIRECT

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is inactive

Limited liability company

Moldova 12 Dec 2012 (11 years ago)

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Summary

NameOrganizaţia de Microfinanţare FX DIRECT Societate cu Răspundere Limitată
Short NameO.M. FX DIRECT S.R.L.
Brand NameFX DIRECT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012606003841
Incorporation Date12 Dec 2012 (11 years ago) / 152 companies with the same date
Date dissolved23 Oct 2015 (9 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #90 - Creative, arts and entertainment activities
  • #91 - Libraries, archives, museums and other cultural activities
  • #92 - Gambling and betting activities

Contact details

Legal addressOrhei, str. Lupu Vasile, 36

Officers

individual

IndividualMoldova

Guţan Angela

Founder


Ownership100%

individual

IndividualMoldova

Guţan Angela

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

23 Oct 2015

Deregistration of a legal entity23.10.2015

21 Mar 2013

Change of headquartersMD-3501, str. Lupu Vasile 36, or. Orhei, Republica Moldova

MD-3501, str. Lupu Vasile 25, ap.(of.) 12, or. Orhei, Republica Moldova

21 Mar 2013

Address changeMD-3501, str. Lupu Vasile 36, or. Orhei, Republica Moldova

MD-3501, str. Lupu Vasile 25, ap.(of.) 12, or. Orhei, Republica Moldova

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Additional data

Administrative territorial unit code6401

Frequently asked questions

Where is O.M. FX DIRECT S.R.L.'s headquarters?

O.M. FX DIRECT S.R.L.'s headquarters is located at Orhei, str. Lupu Vasile, 36

What is O.M. FX DIRECT S.R.L.'s industry?

O.M. FX DIRECT S.R.L. is in the industry of Creative, arts and entertainment activities

What year was O.M. FX DIRECT S.R.L. started?

O.M. FX DIRECT S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat