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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

TRADING BUSINESS CENTER

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Limited liability company

Moldova 14 Feb 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRADING BUSINESS CENTER
Short NameTRADING BUSINESS CENTER S.R.L.
Brand NameTRADING BUSINESS CENTER
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600008539
Incorporation Date14 Feb 2017 (7 years ago) / 40 companies with the same date
Date dissolved18 Mar 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #7022 - Business and other management consultancy activities
  • #8220 - Activities of call centres

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 63/23

Officers

individual

IndividualMoldova

Slav Daniel-jean

Founder


Ownership100%

individual

IndividualMoldova

Cotomin Natalia

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0209729
  • Registration date01 Jul 2017
  • Cancel date13 Feb 2020
Excises
  • Pays ExcisesNo

Events

Old value

18 Mar 2020

Deregistration of a legal entity18.03.2020

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TRADING BUSINESS CENTER S.R.L.'s headquarters?

TRADING BUSINESS CENTER S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 63/23

What is TRADING BUSINESS CENTER S.R.L.'s industry?

TRADING BUSINESS CENTER S.R.L. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TRADING BUSINESS CENTER S.R.L. started?

TRADING BUSINESS CENTER S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat