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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

FINANCIAR INVEST

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is inactive

Limited liability company

Moldova 21 Dec 2006 (17 years ago)

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Summary

NameSocietatea Comercială FINANCIAR INVEST S.R.L.
Short NameS.C. FINANCIAR INVEST S.R.L.
Brand NameFINANCIAR INVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600060690
Incorporation Date21 Dec 2006 (17 years ago) / 38 companies with the same date
Date dissolved08 Dec 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #65210 - Financial leasing
  • #65230 - Other financial intermediation, not included in other categories
  • #74130 - Market research and public opinion polling

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Şciusev A., 41/B

Officers

individual

IndividualMoldova

Cobuşcean Iurie

Founder


Ownership50%

individual

IndividualMoldova

Jantîc Victor

Founder


Ownership50%

individual

IndividualMoldova

Jantîc Victor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

08 Dec 2020

Deregistration of a legal entity08.12.2020

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

S.C. FINANCIAR INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Şciusev A., 41/B

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

S.C. FINANCIAR INVEST S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was S.C. FINANCIAR INVEST S.R.L. started?

S.C. FINANCIAR INVEST S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat