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Summary

Contact details

Officers1

Tax information

Events2

Additional data

Related companies1

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Last updated: Apr 30, 2024

TREISPI

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is inactive

Closed Joint Stock Company

Moldova 20 Mar 1995 (29 years ago)

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Summary

NameSocietatea pe Acţiuni TREISPI
Short NameTREISPI S.A.
Brand NameTREISPI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600015653
Incorporation Date20 Mar 1995 (29 years ago) / 108 companies with the same date
Date dissolved18 Nov 2021 (2 years ago)
Legal formClosed Joint Stock Company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #85120 - Medical practice
  • #63401 - Shipping and transport services
  • #74111 - Activities of offices and legal advisory services (including private lawyers)

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Vieru Igor, 7, ap.(of.) 5

Officers

individual

IndividualMoldova

Spinei Nicolae

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 Nov 2021

Deregistration of a legal entity18.11.2021

08 Apr 2021

Initiation of the deregistration procedure2021-04-08

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

Where is TREISPI S.A.'s headquarters?

TREISPI S.A.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Vieru Igor, 7, ap.(of.) 5

What is TREISPI S.A.'s industry?

TREISPI S.A. is in the industry of Wholesale on a fee or contract basis

What year was TREISPI S.A. started?

TREISPI S.A. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat