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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

RAIDEN HOLDINGS MANAGEMENT LIMITED

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is inactive

Limited liability company

Moldova 06 Oct 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată RAIDEN HOLDINGS MANAGEMENT LIMITED
Short NameRAIDEN HOLDINGS MANAGEMENT LIMITED S.R.L.
Brand NameRAIDEN HOLDINGS MANAGEMENT LIMITED
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600042209
Incorporation Date06 Oct 2017 (7 years ago) / 26 companies with the same date
Date dissolved05 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #6110 - Wired telecommunications activities
  • #6190 - Other telecommunications activities
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #7022 - Business and other management consultancy activities
  • #6120 - Wireless telecommunications activities
  • #6130 - Satellite telecommunications activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Timiş, 9

Officers

individual

IndividualMoldova

Ben David Zeev

Founder


Ownership100%

individual

IndividualMoldova

Ben David Zeev

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

05 Feb 2021

Deregistration of a legal entity05.02.2021

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is RAIDEN HOLDINGS MANAGEMENT LIMITED S.R.L.'s headquarters?

RAIDEN HOLDINGS MANAGEMENT LIMITED S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Timiş, 9

What is RAIDEN HOLDINGS MANAGEMENT LIMITED S.R.L.'s industry?

RAIDEN HOLDINGS MANAGEMENT LIMITED S.R.L. is in the industry of Agents involved in the sale of food, beverages and tobacco

What year was RAIDEN HOLDINGS MANAGEMENT LIMITED S.R.L. started?

RAIDEN HOLDINGS MANAGEMENT LIMITED S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat