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Summary

Contact details

Officers2

Tax information

Subdivisions1

Additional data

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Last updated: May 07, 2024

TRUST-SUD-INVEST

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 26 Nov 2013 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRUST-SUD-INVEST
Short NameTRUST-SUD-INVEST S.R.L.
Brand NameTRUST-SUD-INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013611002423
Unique identification code (CUIIO)40937356
Incorporation Date26 Nov 2013 (10 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6910 - Legal activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #72100 - Consultations in the field of computer systems
  • #72200 - Realization of programs and consultancy in this field
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Lenin, 206

Officers

individual

IndividualMoldova

Factoring International S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Marusenko Ihor

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number4600906
  • Registration date01 May 2014
  • Cancel date17 Jun 2016
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code9601

Related companies by address

Related companies by officers

Frequently asked questions

Where is TRUST-SUD-INVEST S.R.L.'s headquarters?

TRUST-SUD-INVEST S.R.L.'s headquarters is located at UTA Găgăuzia, Comrat, str. Lenin, 206

What is TRUST-SUD-INVEST S.R.L.'s industry?

TRUST-SUD-INVEST S.R.L. is in the industry of Legal activities

What year was TRUST-SUD-INVEST S.R.L. started?

TRUST-SUD-INVEST S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat