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Overview

Summary

Contact details

Officers3

Tax information

Events1

Subdivisions3

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

SANTINELA

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is inactive

Limited liability company

Moldova 31 May 2001 (23 years ago)

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Summary

NameAgenţia de Asigurare a Securităţii SANTINELA S.R.L.
Short NameSANTINELA S.R.L.
Brand NameSANTINELA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600089122
Incorporation Date31 May 2001 (23 years ago) / 29 companies with the same date
Date dissolved01 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #30 - Manufacture of other transport equipment

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Colina Puşkin, 4/3

Officers

individual

IndividualMoldova

Madan Nicolae

Founder


Ownership100%

individual

IndividualMoldova

Baciu Rodica

Liquidator

individual

IndividualMoldova

Brunchi Timofei

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0604050
  • Registration date21 Nov 2001
  • Cancel date27 Nov 2006
Excises
  • Pays ExcisesNo

Events

Old value

01 Feb 2021

Deregistration of a legal entity01.02.2021

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

SANTINELA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Colina Puşkin, 4/3

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

SANTINELA S.R.L. is in the industry of Manufacture of other transport equipment

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

SANTINELA S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat