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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 14, 2024

SONALI INVESTMENTS

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is inactive

Limited liability company

Moldova 13 Sep 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SONALI INVESTMENTS
Short NameSONALI INVESTMENTS S.R.L.
Brand NameSONALI INVESTMENTS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600029471
Incorporation Date13 Sep 2013 (11 years ago) / 27 companies with the same date
Date dissolved16 Feb 2016 (8 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 32, ap.(of.) 115

Officers

individual

IndividualMoldova

Melwani Dina

Founder


Ownership100%

individual

IndividualMoldova

Dermengi Elena

Liquidator

individual

IndividualMoldova

Melwani Dina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

16 Feb 2016

Deregistration of a legal entity16.02.2016

Additional data

Administrative territorial unit code0140

Related companies by address

Frequently asked questions

Where is SONALI INVESTMENTS S.R.L.'s headquarters?

SONALI INVESTMENTS S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 32, ap.(of.) 115

What is SONALI INVESTMENTS S.R.L.'s industry?

SONALI INVESTMENTS S.R.L. is in the industry of Buying and selling of own real estate

What year was SONALI INVESTMENTS S.R.L. started?

SONALI INVESTMENTS S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat