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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies2

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Last updated: Apr 30, 2024

ALEFTINA

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is inactive

Limited liability company

Moldova 08 Feb 1994 (30 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ALEFTINA
Short NameALEFTINA S.R.L.
Brand NameALEFTINA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016606003724
Incorporation Date08 Feb 1994 (30 years ago) / 44 companies with the same date
Date dissolved26 Jun 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #9329 - Other amusement and recreation activities

Contact details

Legal addressOrhei, str. Sadoveanu M., 26/A, ap.(of.) 15

Officers

individual

IndividualMoldova

Ceban Ala

Founder


Ownership50%

individual

IndividualMoldova

Ceban Evghenia

Founder


Ownership50%

individual

IndividualMoldova

Ceban Evghenia

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

26 Jun 2017

Deregistration of a legal entity26.06.2017

Additional data

Administrative territorial unit code6401

Frequently asked questions

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

ALEFTINA S.R.L.'s headquarters is located at Orhei, str. Sadoveanu M., 26/A, ap.(of.) 15

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

ALEFTINA S.R.L. is in the industry of Agents involved in the sale of a variety of goods

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

ALEFTINA S.R.L. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat