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Overview

Summary

Contact details

Officers3

Tax information

Court cases2

Events1

Additional data

Related companies3

FAQ

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S.C. DITO-CAPITAL S.R.L. by getting full access

Last updated: May 07, 2024

DITO-CAPITAL

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is inactive

Limited liability company

Moldova 10 Mar 2005 (19 years ago)

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Summary

NameSocietatea Comercială DITO-CAPITAL S.R.L.
Short NameS.C. DITO-CAPITAL S.R.L.
Brand NameDITO-CAPITAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600010311
Incorporation Date10 Mar 2005 (19 years ago) / 50 companies with the same date
Date dissolved22 Oct 2013 (11 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 25/8, ap.(of.) 9

Officers

individual

IndividualMoldova

Ciobu Dumitru

Founder


Ownership50%

individual

IndividualMoldova

Ciobu Larisa

Founder


Ownership50%

individual

IndividualMoldova

Ciobu Larisa

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0304947
  • Registration date01 Sep 2005
  • Cancel date22 Oct 2013
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

22 Oct 2013

Deregistration of a legal entity22.10.2013

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

Where is S.C. DITO-CAPITAL S.R.L.'s headquarters?

S.C. DITO-CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 25/8, ap.(of.) 9

What is S.C. DITO-CAPITAL S.R.L.'s industry?

S.C. DITO-CAPITAL S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

What year was S.C. DITO-CAPITAL S.R.L. started?

S.C. DITO-CAPITAL S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat