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Overview

Summary

Contact details

Officers4

Tax information

Events3

Subdivisions2

Additional data

Related companies3

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Last updated: Apr 23, 2024

AMG-INVEST

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is inactive

Limited liability company

Moldova 20 May 2005 (19 years ago)

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Summary

NameSocietatea Comercială AMG-INVEST S.R.L.
Short NameS.C. AMG-INVEST S.R.L.
Brand NameAMG-INVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600022925
Unique identification code (CUIIO)40218588
Incorporation Date20 May 2005 (19 years ago) / 28 companies with the same date
Date dissolved23 Mar 2021 (3 years ago)
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Viteazul Mihai, 11

Officers

individual

IndividualMoldova

Ciornîi Nicolae

Founder


Ownership99.28%

individual

IndividualMoldova

Cecetova Natalia

Founder


Ownership0.35%

individual

IndividualMoldova

Ciornîi Nicolae

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

23 Mar 2021

Deregistration of a legal entity23.03.2021

18 Aug 2011

Change of headquartersMD-2004, str. Viteazul Mihai, 11, mun. Chisinau, Republica Moldova

MD-2012, str. Sciusev A., 83, mun. Chisinau, Republica Moldova

18 Aug 2011

Address changeMD-2004, str. Viteazul Mihai, 11, mun. Chisinau, Republica Moldova

MD-2012, str. Sciusev A., 83, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

S.C. AMG-INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Viteazul Mihai, 11

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

S.C. AMG-INVEST S.R.L. is in the industry of Activities of holding companies

What year was S.C. AMG-INVEST S.R.L. started?

S.C. AMG-INVEST S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat