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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events4

Subdivisions1

Additional data

Related companies3

FAQ

Find out more about how much STOP FRAUD S.R.L.
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Last updated: Mar 26, 2024

STOP FRAUD

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 16 Sep 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată STOP FRAUD
Short NameSTOP FRAUD S.R.L.
Brand NameSTOP FRAUD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600031015
Unique identification code (CUIIO)41000124
Incorporation Date16 Sep 2014 (10 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #8010 - Private security activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #63120 - Storekeepers
  • #67200 - Ancillary insurance and pension insurance activities
  • #70310 - Real estate agency activities
  • #71100 - Car rental
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74700 - Building maintenance and cleaning activities
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, Codru, str. Valea Apelor, 17, ap.(of.) 7

Officers

individual

IndividualMoldova

Pocnea Mihail

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Scutari Alexandru

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0308297
  • Registration date01 Jun 2016
  • Cancel date18 Sep 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-1,000 MDL
(~$53)
View full report
2021-200 MDL
(~-$11)
1,000 MDL
(~$57)
View full report
2020-800 MDL
(~-$46)
1,000 MDL
(~$58)
View full report

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Events

Old value

01 Jul 2019

Change of headquartersMD-2011, str. Valea Apelor 17, ap.(of.) 7, or. Codru, mun. Chişinău, Republica Moldova

MD-2029, str. Băcioii Noi 16/1, ap.(of.) 20, mun. Chişinău, Republica Moldova

01 Jul 2019

Address changeMD-2011, str. Valea Apelor 17, ap.(of.) 7, or. Codru, mun. Chişinău, Republica Moldova

MD-2029, str. Băcioii Noi 16/1, ap.(of.) 20, mun. Chişinău, Republica Moldova

23 Jun 2016

Change of headquartersMD-2029, str. Băcioii Noi 16/1, ap.(of.) 20, mun. Chişinău, Republica Moldova

MD-2072, str. Independenţei 36, ap.(of.) 123, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0131

Related companies by address

Frequently asked questions

Where is STOP FRAUD S.R.L.'s headquarters?

STOP FRAUD S.R.L.'s headquarters is located at mun. Chişinău, Codru, str. Valea Apelor, 17, ap.(of.) 7

What is STOP FRAUD S.R.L.'s industry?

STOP FRAUD S.R.L. is in the industry of Private security activities

What year was STOP FRAUD S.R.L. started?

STOP FRAUD S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat