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Summary

Contact details

Officers5

Tax information

Events7

Additional data

Related companies3

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Last updated: Apr 23, 2024

I.F.C.-GRUP

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Limited liability company

Moldova 20 Jun 2006 (18 years ago)

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Summary

NameSocietatea Comercială I.F.C.-GRUP S.R.L.
Short NameS.C. I.F.C.-GRUP S.R.L.
Brand NameI.F.C.-GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600026849
Incorporation Date20 Jun 2006 (18 years ago) / 28 companies with the same date
Date dissolved24 Dec 2018 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #74850 - Secretarial and translation activities
  • #74870 - Other business service activities not included in other categories
  • #20 - Manufacture of chemicals and chemical products
  • #66 - Activities auxiliary to financial services and insurance activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Sarmizegetusa, 92/1

Officers

individual

IndividualMoldova

Kurskiev Magomed

Founder


Ownership30%

individual

IndividualMoldova

Galaev Mukhmad

Founder


Ownership40%

Country of residenceFederaţia Rusă

individual

IndividualMoldova

Galaev Mukhmad

Administrator


Country of residenceFederaţia Rusă

individual

IndividualMoldova

Gîrleanu Natalia

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0505919
  • Registration date01 Oct 2009
  • Cancel date14 Dec 2012
Excises
  • Pays ExcisesNo

Events

Old value

24 Dec 2018

Deregistration of a legal entity24.12.2018

22 May 2015

Change of headquartersMD-2032, str. Sarmizegetusa 92/1, mun. Chişinău, Republica Moldova

MD-2069, str. Ţarinei 91, mun. Chişinău, Republica Moldova

22 May 2015

Address changeMD-2032, str. Sarmizegetusa 92/1, mun. Chişinău, Republica Moldova

MD-2069, str. Ţarinei 91, mun. Chişinău, Republica Moldova

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Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is S.C. I.F.C.-GRUP S.R.L.'s headquarters?

S.C. I.F.C.-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 92/1

What is S.C. I.F.C.-GRUP S.R.L.'s industry?

S.C. I.F.C.-GRUP S.R.L. is in the industry of Buying and selling of own real estate

What year was S.C. I.F.C.-GRUP S.R.L. started?

S.C. I.F.C.-GRUP S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat