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Contact details

Officers3

Tax information

Events3

Additional data

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Last updated: May 21, 2024

RIFEX INVESTMENT GROUP

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is inactive

Limited liability company

Moldova 19 Jul 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată RIFEX INVESTMENT GROUP
Short NameRIFEX INVESTMENT GROUP S.R.L.
Brand NameRIFEX INVESTMENT GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600023480
Incorporation Date19 Jul 2013 (11 years ago) / 21 companies with the same date
Date dissolved25 Feb 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #65230 - Other financial intermediation, not included in other categories
  • #74130 - Market research and public opinion polling
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressCimişlia, Gura Galbenei, str. Fîntînilor, 94

Officers

individual

IndividualMoldova

Parieli Ian

Founder


Ownership100%

individual

IndividualMoldova

Parieli Ian

Administrator

individual

IndividualMoldova

Pleşca Corina

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

25 Feb 2019

Deregistration of a legal entity25.02.2019

15 Dec 2015

Change of headquartersMD-4118, str. Fîntînilor 94, s. Gura Galbenei, r-l Cimişlia, Republica Moldova

MD-2023, str. Ismail 98/4, ap.(of.) 502, mun. Chişinău, Republica Moldova

15 Dec 2015

Address changeMD-4118, str. Fîntînilor 94, s. Gura Galbenei, r-l Cimişlia, Republica Moldova

MD-2023, str. Ismail 98/4, ap.(of.) 502, mun. Chişinău, Republica Moldova

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Additional data

Administrative territorial unit code2919

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Frequently asked questions

Where is RIFEX INVESTMENT GROUP S.R.L.'s headquarters?

RIFEX INVESTMENT GROUP S.R.L.'s headquarters is located at Cimişlia, Gura Galbenei, str. Fîntînilor, 94

What is RIFEX INVESTMENT GROUP S.R.L.'s industry?

RIFEX INVESTMENT GROUP S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was RIFEX INVESTMENT GROUP S.R.L. started?

RIFEX INVESTMENT GROUP S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat