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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

SCANDINVEST

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is inactive

Limited liability company

Moldova 12 Jun 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SCANDINVEST
Short NameSCANDINVEST S.R.L.
Brand NameSCANDINVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600019260
Incorporation Date12 Jun 2014 (10 years ago) / 24 companies with the same date
Date dissolved06 Sep 2023 (8 months ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #50500 - Retail sale of fuels
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51519 - Wholesale of other fuels
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ismail, 58/1, ap.(of.) 94

Officers

individual

IndividualMoldova

Coreţchii Alexandr

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Şubert Ina

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

06 Sep 2023

Deregistration of a legal entity06.09.2023

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is SCANDINVEST S.R.L.'s headquarters?

SCANDINVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 58/1, ap.(of.) 94

What is SCANDINVEST S.R.L.'s industry?

SCANDINVEST S.R.L. is in the industry of Retail sale of fuels

What year was SCANDINVEST S.R.L. started?

SCANDINVEST S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat