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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Events2

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

ŞANTIER HIDRO

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is inactive

Limited liability company

Moldova 03 Mar 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ŞANTIER HIDRO
Short NameŞANTIER HIDRO S.R.L.
Brand NameŞANTIER HIDRO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014608000240
Unique identification code (CUIIO)40949228
Incorporation Date03 Mar 2014 (10 years ago) / 42 companies with the same date
Date dissolved07 Aug 2023 (9 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4291 - Construction of water projects
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52100 - Retail sale in non-specialized stores
  • #45240 - Hydro construction

Contact details

Legal addressŞtefan Vodă, str. Zona Industrială, f/n

Officers

individual

IndividualMoldova

Ostafi Constantin

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Dragan Galina

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number8900472
  • Registration date01 Aug 2016
Excises
  • Pays ExcisesNo

Financial reports

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Events

Old value

07 Aug 2023

Deregistration of a legal entity07.08.2023

28 Apr 2023

Initiation of winding-up proceedings28.04.2023

Additional data

Administrative territorial unit code8501

Frequently asked questions

Where is ŞANTIER HIDRO S.R.L.'s headquarters?

ŞANTIER HIDRO S.R.L.'s headquarters is located at Ştefan Vodă, str. Zona Industrială, f/n

What is ŞANTIER HIDRO S.R.L.'s industry?

ŞANTIER HIDRO S.R.L. is in the industry of Construction of water projects

What year was ŞANTIER HIDRO S.R.L. started?

ŞANTIER HIDRO S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat