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Overview

Summary

Contact details

Officers8

Tax information

Court cases1

Subdivisions1

Additional data

Related companies4

FAQ

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VININVEST S.R.L. by getting full access

Last updated: Apr 16, 2024

VININVEST

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 20 Jul 1994 (30 years ago)

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Summary

NameCORPORAŢIA INDUSTRIALĂ DE INVESTIŢII VININVEST S.R.L.
Short NameVININVEST S.R.L.
Brand NameVININVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600035229
Incorporation Date20 Jul 1994 (30 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65220 - Lending activities
  • #65230 - Other financial intermediation, not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 49

Officers

individual

IndividualMoldova

Musteaţa Alexei

Founder


Ownership3%

individual

IndividualMoldova

Vininvest S.r.l.

Founder


Ownership25%

individual

IndividualMoldova

Bostan Nicolae

Insolvency administrator

individual

IndividualMoldova

Plugaru Iurie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is VININVEST S.R.L.'s headquarters?

VININVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 49

What is VININVEST S.R.L.'s industry?

VININVEST S.R.L. is in the industry of Lending activities

What year was VININVEST S.R.L. started?

VININVEST S.R.L. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat