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Summary

Contact details

Officers3

Tax information

Court cases2

Events3

Additional data

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S.C. SETINVEST CONSULTING S.R.L. by getting full access

Last updated: Apr 16, 2024

SETINVEST CONSULTING

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is inactive

Limited liability company

Moldova 27 Sep 2007 (17 years ago)

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Summary

NameSocietatea Comercială SETINVEST CONSULTING S.R.L.
Short NameS.C. SETINVEST CONSULTING S.R.L.
Brand NameSETINVEST CONSULTING
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600056632
Incorporation Date27 Sep 2007 (17 years ago) / 48 companies with the same date
Date dissolved07 Apr 2015 (9 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 49

Officers

individual

IndividualMoldova

Barbos Galina

Founder


Ownership100%

individual

IndividualMoldova

Bondarenco Pavel

Administrator

individual

IndividualMoldova

Î.i. Şcolinic Sergiu

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

07 Apr 2015

Deregistration of a legal entity07.04.2015

20 Jul 2009

Change of headquartersMD-2001, str. Tighina, 49, mun. Chisinau, Republica Moldova

MD-2020, str. Socoleni, 11, ap. 89, mun. Chisinau, Republica Moldova

20 Jul 2009

Address changeMD-2001, str. Tighina, 49, mun. Chisinau, Republica Moldova

MD-2020, str. Socoleni, 11, ap. 89, mun. Chisinau, Republica Moldova

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Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is S.C. SETINVEST CONSULTING S.R.L.'s headquarters?

S.C. SETINVEST CONSULTING S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 49

What is S.C. SETINVEST CONSULTING S.R.L.'s industry?

S.C. SETINVEST CONSULTING S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

What year was S.C. SETINVEST CONSULTING S.R.L. started?

S.C. SETINVEST CONSULTING S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat