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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

SANTEH-INVEST

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is inactive

Limited liability company

Moldova 27 Jun 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SANTEH-INVEST
Short NameSANTEH-INVEST S.R.L.
Brand NameSANTEH-INVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019602003875
Incorporation Date27 Jun 2019 (5 years ago) / 30 companies with the same date
Date dissolved13 Sep 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4778 - Other retail sale of new goods in specialised stores
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressBălţi, str. Franco I., 19

Officers

individual

IndividualMoldova

Burlacu Elena

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Burlacu Elena

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

13 Sep 2019

Deregistration of a legal entity13.09.2019

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is SANTEH-INVEST S.R.L.'s headquarters?

SANTEH-INVEST S.R.L.'s headquarters is located at Bălţi, str. Franco I., 19

What is SANTEH-INVEST S.R.L.'s industry?

SANTEH-INVEST S.R.L. is in the industry of Other retail sale of new goods in specialised stores

What year was SANTEH-INVEST S.R.L. started?

SANTEH-INVEST S.R.L. was started in 2019

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat