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Summary

Contact details

Officers3

Tax information

Court cases3

Events1

Additional data

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S.C. SAIHA - EXIM S.R.L. by getting full access

Last updated: May 07, 2024

SAIHA - EXIM

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is inactive

Limited liability company

Moldova 10 Feb 2004 (20 years ago)

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Summary

NameSOCIETATEA COMERCIALĂ SAIHA - EXIM S.R.L.
Short NameS.C. SAIHA - EXIM S.R.L.
Brand NameSAIHA - EXIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004602001369
Incorporation Date10 Feb 2004 (20 years ago) / 45 companies with the same date
Date dissolved24 Jul 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #55300 - restaurants
  • #55400 - bars

Contact details

Legal addressGlodeni, str. Eminescu Mihai, 6

Officers

individual

IndividualMoldova

Podlesnaia Natalia

Founder


Ownership100%

individual

IndividualMoldova

Ciobanu Dorin

Liquidator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Podlesnaia Natalia

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number6100235
  • Registration date07 May 2004
  • Cancel date15 Sep 2009
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

24 Jul 2017

Deregistration of a legal entity24.07.2017

Additional data

Administrative territorial unit code4801

Frequently asked questions

Where is S.C. SAIHA - EXIM S.R.L.'s headquarters?

S.C. SAIHA - EXIM S.R.L.'s headquarters is located at Glodeni, str. Eminescu Mihai, 6

What is S.C. SAIHA - EXIM S.R.L.'s industry?

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

What year was S.C. SAIHA - EXIM S.R.L. started?

S.C. SAIHA - EXIM S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat