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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 23, 2024

TANMIA CAPITAL LIMITED

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is inactive

Limited liability company

Moldova 05 Feb 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TANMIA CAPITAL LIMITED
Short NameTANMIA CAPITAL LIMITED S.R.L.
Brand NameTANMIA CAPITAL LIMITED
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600004504
Incorporation Date05 Feb 2015 (9 years ago) / 30 companies with the same date
Date dissolved26 Oct 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #80429 - Other forms of adult education and other education, not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Cornului, 11/1, ap.(of.) 35

Officers

individual

IndividualMoldova

Bassel Nadim

Founder


Ownership100%

individual

IndividualMoldova

Bassel Nadim

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

26 Oct 2022

Deregistration of a legal entity26.10.2022

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is TANMIA CAPITAL LIMITED S.R.L.'s headquarters?

TANMIA CAPITAL LIMITED S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Cornului, 11/1, ap.(of.) 35

What is TANMIA CAPITAL LIMITED S.R.L.'s industry?

TANMIA CAPITAL LIMITED S.R.L. is in the industry of Other financial intermediation, not included in other categories

What year was TANMIA CAPITAL LIMITED S.R.L. started?

TANMIA CAPITAL LIMITED S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat