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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies3

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Last updated: Apr 23, 2024

FINTRACOM

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is inactive

Limited liability company

Moldova 23 Sep 1997 (27 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FINTRACOM
Short NameFINTRACOM S.R.L.
Brand NameFINTRACOM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600010564
Incorporation Date23 Sep 1997 (27 years ago) / 63 companies with the same date
Date dissolved18 Jun 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51120 - Agents involved in the sale of fuels, minerals, metals and chemicals for industry
  • #51130 - Intermediaries for the sale of timber and construction materials
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #60230 - Other land passenger transport

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 42

Officers

individual

IndividualMoldova

Popuşoi Dumitru

Founder


Ownership50%

individual

IndividualMoldova

Ciobanu Mihai

Founder


Ownership50%

individual

IndividualMoldova

Popuşoi Dumitru

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 Jun 2018

Deregistration of a legal entity18.06.2018

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

FINTRACOM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 42

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

FINTRACOM S.R.L. is in the industry of Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products

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

FINTRACOM S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat