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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: May 07, 2024

PROMO FIN GROUP

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Limited liability company

Moldova 08 Jul 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PROMO FIN GROUP
Short NamePROMO FIN GROUP S.R.L.
Brand NamePROMO FIN GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600023417
Incorporation Date08 Jul 2015 (9 years ago) / 40 companies with the same date
Date dissolved07 Sep 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4631 - Wholesale of fruit and vegetables
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4652 - Wholesale of electronic and telecommunications equipment and parts
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4742 - Retail sale of telecommunications equipment in specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4791 - Retail sale via mail order houses or via Internet
  • #7911 - Travel agency activities
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4643 - Wholesale of electrical household appliances

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Minsk, 47, ap.(of.) 13A

Officers

individual

IndividualMoldova

Filikci Hasan

Founder


Ownership100%

individual

IndividualMoldova

Filikci Hasan

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

07 Sep 2020

Deregistration of a legal entity07.09.2020

Additional data

Administrative territorial unit code0110

Related companies by officers

Frequently asked questions

Where is PROMO FIN GROUP S.R.L.'s headquarters?

PROMO FIN GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Minsk, 47, ap.(of.) 13A

What is PROMO FIN GROUP S.R.L.'s industry?

PROMO FIN GROUP S.R.L. is in the industry of Wholesale of fruit and vegetables

What year was PROMO FIN GROUP S.R.L. started?

PROMO FIN GROUP S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat