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Officers2

Tax information

Events1

Additional data

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Last updated: Apr 23, 2024

SINAI CREDIT

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Limited liability company

Moldova 07 Jul 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SINAI CREDIT
Short NameSINAI CREDIT S.R.L.
Brand NameSINAI CREDIT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014607001826
Incorporation Date07 Jul 2014 (10 years ago) / 27 companies with the same date
Date dissolved23 Nov 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories
  • #70100 - Real estate activities on own property
  • #71100 - Car rental
  • #71210 - Rental of other land transport, including containers
  • #50100 - Trade in motor vehicles
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #51100 - Wholesale on a fee or contract basis
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #65210 - Financial leasing
  • #65220 - Lending activities

Contact details

Legal addressSoroca, Racovăţ

Officers

individual

IndividualMoldova

Maidanschi Anatolie

Founder


Ownership100%

individual

IndividualMoldova

Maidanschi Anatolie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

23 Nov 2020

Deregistration of a legal entity23.11.2020

Additional data

Administrative territorial unit code7841

Frequently asked questions

Where is SINAI CREDIT S.R.L.'s headquarters?

SINAI CREDIT S.R.L.'s headquarters is located at Soroca, Racovăţ

What is SINAI CREDIT S.R.L.'s industry?

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

What year was SINAI CREDIT S.R.L. started?

SINAI CREDIT S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat