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Overview

Summary

Contact details

Officers10

Tax information

Court cases3

Events1

Additional data

Related companies2

FAQ

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S.I.G. GARANTINVEST S.R.L. by getting full access

Last updated: Apr 30, 2024

S.I.G. GARANTINVEST

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is inactive

Limited liability company

Moldova 24 Feb 2005 (19 years ago)

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Summary

NameSocietatea Interbancară de Garantare GARANTINVEST S.R.L.
Short NameS.I.G. GARANTINVEST S.R.L.
Brand NameS.I.G. GARANTINVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600009335
Incorporation Date24 Feb 2005 (19 years ago) / 44 companies with the same date
Date dissolved19 Dec 2018 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. 31 August 1989, 98, ap.(of.) 504

Officers

individual

IndividualMoldova

Banca Comercială Victoriabank S.a.

Founder


Ownership9.92%

individual

IndividualMoldova

Banca Comercială Energbank S.a.

Founder


Ownership9.92%

individual

IndividualMoldova

Mihailă Ion

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

19 Dec 2018

Deregistration of a legal entity19.12.2018

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is S.I.G. GARANTINVEST S.R.L.'s headquarters?

S.I.G. GARANTINVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. 31 August 1989, 98, ap.(of.) 504

What is S.I.G. GARANTINVEST S.R.L.'s industry?

S.I.G. GARANTINVEST S.R.L. is in the industry of Other financial intermediation, not included in other categories

What year was S.I.G. GARANTINVEST S.R.L. started?

S.I.G. GARANTINVEST S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat