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Summary

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Officers4

Tax information

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Last updated: May 21, 2024

THREE L INTERNATIONAL

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is inactive

Limited liability company

Moldova 25 Jun 1998 (26 years ago)

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Summary

NameINTREPRINDEREA MIXTA MOLDO-ITALIANA "THREE L INTERNATIONAL" S.R.L.
Short NameTHREE L INTERNATIONAL SRL
Brand NameTHREE L INTERNATIONAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code5551128
Incorporation Date25 Jun 1998 (26 years ago) / 55 companies with the same date
Date dissolved09 Oct 2001 (23 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51400 - Wholesale of non - food consumer goods
  • #52410 - Retail sale of textiles
  • #52450 - Retail sale of electrical household appliances and appliances
  • #55300 - restaurants
  • #92330 - Amusement and recreation activities

Contact details

Legal addressBălţi, str. Viteazul Mihai, 63, ap.(of.) 5

Officers

individual

IndividualMoldova

Lotti Lido

Founder


Ownership36.75%

individual

IndividualMoldova

Zabolotnaia Ludmila

Founder


Ownership26.48%

individual

IndividualMoldova

Zabolotnaia Ludmila

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number1200754
  • Registration date09 Sep 1998
  • Cancel date21 Jan 1999
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0300

Related companies by address

Frequently asked questions

Where is THREE L INTERNATIONAL SRL's headquarters?

THREE L INTERNATIONAL SRL's headquarters is located at Bălţi, str. Viteazul Mihai, 63, ap.(of.) 5

What is THREE L INTERNATIONAL SRL's industry?

THREE L INTERNATIONAL SRL is in the industry of Wholesale of non - food consumer goods

What year was THREE L INTERNATIONAL SRL started?

THREE L INTERNATIONAL SRL was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat