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Overview

Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

SIV

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is inactive

Limited liability company

Moldova 07 Apr 1995 (29 years ago)

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Summary

NameFirma SIV S.R.L.
Short NameSIV S.R.L.
Brand NameSIV
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600087209
Incorporation Date07 Apr 1995 (29 years ago) / 61 companies with the same date
Date dissolved14 Sep 2023 (8 months ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51900 - Other wholesale

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Caşu Gheorghe, 14, ap.(of.) 8

Officers

individual

IndividualMoldova

Leu Valeriu

Founder


Ownership50%

individual

IndividualMoldova

Cubanchin Alexei

Founder


Ownership50%

individual

IndividualMoldova

Cubanchin Alexei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

14 Sep 2023

Deregistration of a legal entity14.09.2023

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

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

SIV S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Caşu Gheorghe, 14, ap.(of.) 8

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

SIV S.R.L. is in the industry of Other wholesale

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

SIV S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat