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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 06, 2024

SIMPALS MONEY

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is inactive

Limited liability company

Moldova 21 Aug 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SIMPALS MONEY
Short NameSIMPALS MONEY S.R.L.
Brand NameSIMPALS MONEY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600027020
Incorporation Date21 Aug 2013 (11 years ago) / 28 companies with the same date
Date dissolved23 Sep 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories
  • #72300 - Data processing
  • #74400 - advertisement

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Neculce Ion, 5, ap.(of.) etj. 2

Officers

individual

IndividualMoldova

Ştirbu Roman

Founder


Ownership100%

individual

IndividualMoldova

Ştirbu Roman

Administrator

individual

IndividualMoldova

Banari Vasilii

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

23 Sep 2019

Deregistration of a legal entity23.09.2019

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is SIMPALS MONEY S.R.L.'s headquarters?

SIMPALS MONEY S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Neculce Ion, 5, ap.(of.) etj. 2

What is SIMPALS MONEY S.R.L.'s industry?

SIMPALS MONEY S.R.L. is in the industry of Other financial intermediation, not included in other categories

What year was SIMPALS MONEY S.R.L. started?

SIMPALS MONEY S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat