Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Events4

Additional data

FAQ

Find out all the information about TROY INVESTMENTS S.R.L.
by getting full access

Last updated: Mar 26, 2024

TROY INVESTMENTS

Cancel

is inactive

Limited liability company

Moldova 12 Oct 2018 (5 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea cu Răspundere Limitată TROY INVESTMENTS
Short NameTROY INVESTMENTS S.R.L.
Brand NameTROY INVESTMENTS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600043683
Incorporation Date12 Oct 2018 (5 years ago) / 29 companies with the same date
Date dissolved18 Oct 2023 (5 months ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6612 - Security and commodity contracts brokerage
  • #7022 - Business and other management consultancy activities
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 184/2, ap.(of.) 20

Officers

individual

IndividualMoldova

Muntean Arsenie

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Muntean Arsenie

Liquidator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Muntean Arsenie

Administrator


Country of residenceRepublica Moldova

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 Oct 2023

Deregistration of a legal entity18.10.2023

04 Aug 2023

Initiation of winding-up proceedings04.08.2023

28 Oct 2022

Initiation of winding-up proceedings28.10.2022

Find out all the information about the company

Get full access to the data

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is TROY INVESTMENTS S.R.L.'s headquarters?

TROY INVESTMENTS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 184/2, ap.(of.) 20

What is TROY INVESTMENTS S.R.L.'s industry?

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

What year was TROY INVESTMENTS S.R.L. started?

TROY INVESTMENTS S.R.L. was started in 2018

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat