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Summary

Contact details

Officers3

Tax information

Events3

Additional data

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Last updated: Apr 30, 2024

WHITE ALLIANCE

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Limited liability company

Moldova 05 Nov 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată WHITE ALLIANCE
Short NameWHITE ALLIANCE S.R.L.
Brand NameWHITE ALLIANCE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600035186
Incorporation Date05 Nov 2013 (11 years ago) / 36 companies with the same date
Date dissolved08 Nov 2017 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #72220 - Realization of programs and consultancy in this field
  • #72300 - Data processing
  • #74120 - Accounting activities
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Sfatul Ţării, 29, ap.(of.) 403

Officers

individual

IndividualMoldova

Almaree Wael Sulaiman

Founder


Ownership100%

individual

IndividualMoldova

Babici Svetlana

Liquidator

individual

IndividualMoldova

Almaree Wael Sulaiman

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

08 Nov 2017

Deregistration of a legal entity08.11.2017

31 Jan 2014

Change of headquartersMD-2004, str. Sfatul Tarii 29, ap.(of.) 403, mun. Chisinau, Republica Moldova

MD-2023, str. Uzinelor 144, ap.(of.) 2, mun. Chisinau, Republica Moldova

31 Jan 2014

Address changeMD-2004, str. Sfatul Tarii 29, ap.(of.) 403, mun. Chisinau, Republica Moldova

MD-2023, str. Uzinelor 144, ap.(of.) 2, mun. Chisinau, Republica Moldova

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Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is WHITE ALLIANCE S.R.L.'s headquarters?

WHITE ALLIANCE S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Sfatul Ţării, 29, ap.(of.) 403

What is WHITE ALLIANCE S.R.L.'s industry?

WHITE ALLIANCE S.R.L. is in the industry of Realization of programs and consultancy in this field

What year was WHITE ALLIANCE S.R.L. started?

WHITE ALLIANCE S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat