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Summary

Contact details

Officers3

Tax information

Events4

Subdivisions1

Additional data

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Last updated: May 21, 2024

A.B.K.-MONDIAL

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Limited liability company

Moldova 28 May 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată A.B.K.-MONDIAL
Short NameA.B.K.-MONDIAL S.R.L.
Brand NameA.B.K.-MONDIAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013602002083
Incorporation Date28 May 2013 (11 years ago) / 30 companies with the same date
Date dissolved10 Jul 2023 (10 months ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15850 - Manufacture of macaroni, noodles and similar flour products
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52270 - Other retail sale of food in specialized stores
  • #55300 - restaurants
  • #55400 - bars

Contact details

Legal addressBălţi, str. Ştefan cel Mare

Officers

individual

IndividualMoldova

Vasiliu Anatolie

Founder


Ownership100%

individual

IndividualMoldova

Vasiliu Anatolie

Administrator

individual

IndividualMoldova

Vasiliu Ana

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

10 Jul 2023

Deregistration of a legal entity10.07.2023

25 Oct 2019

Initiation of winding-up proceedings25.10.2019

24 Jan 2014

Change of headquartersMD-3100, str. Stefan cel Mare, mun. Balti, Republica Moldova

MD-3100, str. Lesecico 22, ap.(of.) 80, mun. Balti, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is A.B.K.-MONDIAL S.R.L.'s headquarters?

A.B.K.-MONDIAL S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare

What is A.B.K.-MONDIAL S.R.L.'s industry?

A.B.K.-MONDIAL S.R.L. is in the industry of Manufacture of macaroni, noodles and similar flour products

What year was A.B.K.-MONDIAL S.R.L. started?

A.B.K.-MONDIAL S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat