Logo
Menu
Overview

Summary

Contact details

Officers4

Tax information

Court cases2

Events1

Additional data

Related companies2

FAQ

Find out the outcome of the court cases for
O.M. TRANSLEASING-GRUP S.R.L. by getting full access

Last updated: Apr 23, 2024

TRANSLEASING-GRUP

Cancel

is inactive

Limited liability company

Moldova 06 Jun 2006 (18 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameOrganizaţia de Microfinanţare TRANSLEASING-GRUP S.R.L.
Short NameO.M. TRANSLEASING-GRUP S.R.L.
Brand NameTRANSLEASING-GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600026654
Incorporation Date06 Jun 2006 (18 years ago) / 35 companies with the same date
Date dissolved29 Mar 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #90 - Creative, arts and entertainment activities
  • #92 - Gambling and betting activities
  • #91 - Libraries, archives, museums and other cultural activities
  • #65220 - Lending activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 40/1, ap.(of.) 52

Officers

individual

IndividualMoldova

Caziţîna Iulia

Founder


Ownership37.51%

individual

IndividualMoldova

Ghelbet Adrian

Founder


Ownership62.48%

individual

IndividualMoldova

Ghelbet Adrian

Administrator

individual

IndividualMoldova

Selevestru Irina

Insolvency administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

29 Mar 2019

Deregistration of a legal entity29.03.2019

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is O.M. TRANSLEASING-GRUP S.R.L.'s headquarters?

O.M. TRANSLEASING-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 40/1, ap.(of.) 52

What is O.M. TRANSLEASING-GRUP S.R.L.'s industry?

O.M. TRANSLEASING-GRUP S.R.L. is in the industry of Creative, arts and entertainment activities

What year was O.M. TRANSLEASING-GRUP S.R.L. started?

O.M. TRANSLEASING-GRUP S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat