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Overview

Summary

Contact details

Officers4

Tax information

Court cases5

Events3

Subdivisions9

Additional data

Related companies3

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S.C. INTERBROKER-PRIM S.R.L. by getting full access

Last updated: Apr 30, 2024

INTERBROKER-PRIM

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is inactive

Limited liability company

Moldova 03 Nov 2005 (18 years ago)

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Summary

NameSocietatea Comercială INTERBROKER-PRIM S.R.L.
Short NameS.C. INTERBROKER-PRIM S.R.L.
Brand NameINTERBROKER-PRIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600049661
Incorporation Date03 Nov 2005 (18 years ago) / 26 companies with the same date
Date dissolved09 Feb 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #63409 - Other shipping and transport activities
  • #74110 - Legal activities
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Petricani, 21/4

Officers

individual

IndividualMoldova

Gheorghiu Nelea

Founder


Ownership80%

individual

IndividualMoldova

Mihalachi Iurie

Founder


Ownership20%

individual

IndividualMoldova

Fanari Svetlana

Liquidator

individual

IndividualMoldova

Oboroc Raisa

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number0504787
  • Registration date01 Oct 2006
  • Cancel date17 Dec 2014
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

09 Feb 2022

Deregistration of a legal entity09.02.2022

11 May 2009

Change of headquartersMD-2071, str. Petricani, 21/4, mun. Chisinau, Republica Moldova

MD-2008, str. Dragomirna, 16, mun. Chisinau, Republica Moldova

11 May 2009

Address changeMD-2071, str. Petricani, 21/4, mun. Chisinau, Republica Moldova

MD-2008, str. Dragomirna, 16, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is S.C. INTERBROKER-PRIM S.R.L.'s headquarters?

S.C. INTERBROKER-PRIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Petricani, 21/4

What is S.C. INTERBROKER-PRIM S.R.L.'s industry?

S.C. INTERBROKER-PRIM S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was S.C. INTERBROKER-PRIM S.R.L. started?

S.C. INTERBROKER-PRIM S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat