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Overview

Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies1

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Last updated: May 07, 2024

SANATELE-SCHIMB C.S.V.

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is inactive

Limited liability company

Moldova 07 Mar 2003 (21 years ago)

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Summary

NameSOCIETATE CU RĂSPUNDERE LIMITATĂ SANATELE-SCHIMB CASA DE SCHIMB VALUTAR
Short NameS.R.L. SANATELE-SCHIMB C.S.V.
Brand NameSANATELE-SCHIMB C.S.V.
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003608000150
Incorporation Date07 Mar 2003 (21 years ago) / 13 companies with the same date
Date dissolved02 Apr 2015 (9 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

Contact details

Legal addressCăuşeni, str. Eminescu Mihai, 12/B

Officers

individual

IndividualMoldova

Sarain Nadejda

Founder


Ownership33%

individual

IndividualMoldova

Sarain Ivan

Founder


Ownership34%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Sarain Svetlana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

02 Apr 2015

Deregistration of a legal entity02.04.2015

Additional data

Administrative territorial unit code2701

Related companies by officers

Frequently asked questions

Where is S.R.L. SANATELE-SCHIMB C.S.V.'s headquarters?

S.R.L. SANATELE-SCHIMB C.S.V.'s headquarters is located at Căuşeni, str. Eminescu Mihai, 12/B

What is S.R.L. SANATELE-SCHIMB C.S.V.'s industry?

S.R.L. SANATELE-SCHIMB C.S.V. is in the industry of Wholesale and retail trade and repair of motor vehicles and motorcycles

What year was S.R.L. SANATELE-SCHIMB C.S.V. started?

S.R.L. SANATELE-SCHIMB C.S.V. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat