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Summary

Contact details

Officers5

Tax information

Events1

Additional data

Related companies3

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Last updated: May 14, 2024

TFK-NORD

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is inactive

Limited liability company

Moldova 06 Jul 2007 (17 years ago)

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Summary

NameSocietatea Comercială TFK-NORD S.R.L.
Short NameS.C. TFK-NORD S.R.L.
Brand NameTFK-NORD
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007602007177
Incorporation Date06 Jul 2007 (17 years ago) / 28 companies with the same date
Date dissolved25 Jun 2014 (10 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #74309 - Activities of other institutions carrying out technical testing and analysis activities
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #74201 - Design, civil engineering, engineering and other civil engineering services
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressBălţi, str. Larisa bd., 12, ap.(of.) 11

Officers

individual

IndividualMoldova

Şamatailo Tatiana

Founder


Ownership33%

individual

IndividualMoldova

Fiodorov Anatoli

Founder


Ownership33%

individual

IndividualMoldova

Fiodorov Anatoli

Administrator

individual

IndividualMoldova

Fiodorov Anatoli

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number1202129
  • Registration date01 Mar 2008
  • Cancel date08 Apr 2011
Excises
  • Pays ExcisesNo

Events

Old value

25 Jun 2014

Deregistration of a legal entity25.06.2014

Additional data

Administrative territorial unit code0300

Related companies by address

Frequently asked questions

Where is S.C. TFK-NORD S.R.L.'s headquarters?

S.C. TFK-NORD S.R.L.'s headquarters is located at Bălţi, str. Larisa bd., 12, ap.(of.) 11

What is S.C. TFK-NORD S.R.L.'s industry?

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

What year was S.C. TFK-NORD S.R.L. started?

S.C. TFK-NORD S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat