Last updated: Jun 11, 2024
SERVICIUL PREVENIREA SI COMBATEREA SPALARII BANILOR
is not in process of liquidation on Jun 11, 2024
Public institution
Moldova • 23 Feb 2018 (6 years ago)
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Summary
NameSERVICIUL PREVENIREA ŞI COMBATEREA SPĂLĂRII BANILOR
Short NameSERVICIUL PREVENIREA SI COMBATEREA SPALARII BANILOR
Brand NameSERVICIUL PREVENIREA SI COMBATEREA SPALARII BANILOR
Status
- Active
Jurisdiction
Moldova
MoldovaFiscal code (IDNO)
1018601000043
1018601000043Incorporation Date23 Feb 2018 (6 years ago) / 44 companies with the same date
Legal formPublic institution
Contact details
Legal addressmun. Chişinău, sec. Rîşcani, str. Mitropolit Gavriil Bănulescu-Bodoni 26
Phone
- +37************
- +37************
- +37************
Website
- spc*********
Officers
Tax information
Public debtYes
VAT
- Pays VATNo
Excises
- Pays ExcisesNo
Public acquisitions
Additional data
Administrative territorial unit code0150
Related companies by address
Moldova
mun. Chişinău, sec. Rîşcani, str. Mitropolit Gavriil Bănulescu-Bodoni 26
AUTORITATEA NATIONALA DE INTEGRITATEFrequently asked questions
Where is SERVICIUL PREVENIREA SI COMBATEREA SPALARII BANILOR's headquarters?
SERVICIUL PREVENIREA SI COMBATEREA SPALARII BANILOR's headquarters is located at mun. Chişinău, sec. Rîşcani, str. Mitropolit Gavriil Bănulescu-Bodoni 26
What year was SERVICIUL PREVENIREA SI COMBATEREA SPALARII BANILOR started?
SERVICIUL PREVENIREA SI COMBATEREA SPALARII BANILOR was started in 2018
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