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Officers2

Tax information

Events1

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Last updated: May 27, 2024

VENTURES & INVESTMENTS GROUP

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Limited liability company

Moldova 03 May 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată VENTURES & INVESTMENTS GROUP
Short NameVENTURES & INVESTMENTS GROUP S.R.L.
Brand NameVENTURES & INVESTMENTS GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600014845
Incorporation Date03 May 2016 (8 years ago) / 17 companies with the same date
Date dissolved31 Jan 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4624 - Wholesale of hides, skins and leather
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4751 - Retail sale of textiles in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #5510 - Hotels and similar accommodation
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #6311 - Data processing, hosting and related activities
  • #6312 - Web portals
  • #7022 - Business and other management consultancy activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #17 - Manufacture of paper and paper products
  • #20 - Manufacture of chemicals and chemical products

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Valea Bâcului, 5/1

Officers

individual

IndividualMoldova

Dunaevskaia Elizaveta

Founder


Ownership100%

individual

IndividualMoldova

Dunaevskaia Elizaveta

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

31 Jan 2020

Deregistration of a legal entity31.01.2020

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is VENTURES & INVESTMENTS GROUP S.R.L.'s headquarters?

VENTURES & INVESTMENTS GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Valea Bâcului, 5/1

What is VENTURES & INVESTMENTS GROUP S.R.L.'s industry?

VENTURES & INVESTMENTS GROUP S.R.L. is in the industry of Wholesale of hides, skins and leather

What year was VENTURES & INVESTMENTS GROUP S.R.L. started?

VENTURES & INVESTMENTS GROUP S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat