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Summary

Contact details

Officers4

Tax information

Events2

Subdivisions1

Additional data

Related companies4

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Last updated: Apr 16, 2024

SANTEIA

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 30 Dec 1996 (27 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ SANTEIA
Short NameSANTEIA S.R.L.
Brand NameSANTEIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600051816
Incorporation Date30 Dec 1996 (27 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52620 - Retail trade in stands and markets
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4540 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • #3511 - Production of electricity
  • #3512 - Transmission of electricity
  • #3513 - Distribution of electricity
  • #3514 - Trade of electricity

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Lupu Vasile, 85/A, ap.(of.) 30

Officers

individual

IndividualMoldova

Railean Serghei

Founder


Ownership45%

individual

IndividualMoldova

Bogdanov Anatolii

Founder


Ownership45%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Mungiu Eugeniu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

20 Mar 2014

Change of headquartersMD-2008, str. Vasile Lupu 85/A, ap.(of.) 30, mun. Chisinau, Republica Moldova

MD-2028, str. Hincesti sos. 61, mun. Chisinau, Republica Moldova

20 Mar 2014

Address changeMD-2008, str. Vasile Lupu 85/A, ap.(of.) 30, mun. Chisinau, Republica Moldova

MD-2028, str. Hincesti sos. 61, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is SANTEIA S.R.L.'s headquarters?

SANTEIA S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Lupu Vasile, 85/A, ap.(of.) 30

What is SANTEIA S.R.L.'s industry?

SANTEIA S.R.L. is in the industry of Sale of cars and light motor vehicles

What year was SANTEIA S.R.L. started?

SANTEIA S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat