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Contact details

Officers3

Tax information

Additional data

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Last updated: Mar 26, 2024

SANDERO-GRUP

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 21 Jan 1993 (31 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR SANDERO-GRUP S.R.L.
Short NameSANDERO-GRUP S.R.L.
Brand NameSANDERO-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600014259
Incorporation Date21 Jan 1993 (31 years ago) / 80 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67100 - Ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Russo Alecu, 1

Officers

individual

IndividualMoldova

Şvedova Natalia

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Sajin Vasile

Founder


Ownership50%

individual

IndividualMoldova

Şvedov Andrei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is SANDERO-GRUP S.R.L.'s headquarters?

SANDERO-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Russo Alecu, 1

What is SANDERO-GRUP S.R.L.'s industry?

SANDERO-GRUP S.R.L. is in the industry of Ancillary activities of financial institutions

What year was SANDERO-GRUP S.R.L. started?

SANDERO-GRUP S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat