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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 07, 2024

WTC CAPITAL

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Limited liability company

Moldova 16 Jun 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată WTC CAPITAL
Short NameWTC CAPITAL S.R.L.
Brand NameWTC CAPITAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600019957
Incorporation Date16 Jun 2015 (9 years ago) / 24 companies with the same date
Date dissolved27 Dec 2021 (2 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #48 - Electricity production; electricity transmission and / or central dispatching activity; electricity distribution; supply of electricity at regulated or unregulated tariffs
  • #3530 - Steam and air conditioning supply
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #7022 - Business and other management consultancy activities
  • #7112 - Engineering activities and related technical consultancy
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #7021 - Public relations and communication activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bulgară, 23, ap.(of.) 2

Officers

individual

IndividualMoldova

Cernei Ana

Founder


Ownership100%

individual

IndividualMoldova

Secrieru Emilia

Liquidator

individual

IndividualMoldova

Cernei Boris

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

27 Dec 2021

Deregistration of a legal entity27.12.2021

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is WTC CAPITAL S.R.L.'s headquarters?

WTC CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bulgară, 23, ap.(of.) 2

What is WTC CAPITAL S.R.L.'s industry?

WTC CAPITAL S.R.L. is in the industry of Electricity production; electricity transmission and / or central dispatching activity; electricity distribution; supply of electricity at regulated or unregulated tariffs

What year was WTC CAPITAL S.R.L. started?

WTC CAPITAL S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat