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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Events2

Permits1

Inspections4

Subdivisions6

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

AQUA MAGIC

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is inactive

Limited liability company

Moldova 05 Aug 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată AQUA MAGIC
Short NameAQUA MAGIC S.R.L.
Brand NameAQUA MAGIC
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600025972
Unique identification code (CUIIO)41070484
Incorporation Date05 Aug 2015 (9 years ago) / 33 companies with the same date
Date dissolved28 Jan 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #9329 - Other amusement and recreation activities
  • Secondary:
  • #4675 - Wholesale of chemical products
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4789 - Retail sale via stalls and markets of other goods
  • #5210 - Warehousing and storage
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #7311 - Advertising agencies
  • #9329 - Other amusement and recreation activities
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products

Contact details

Legal addressIaloveni, Sociteni

Officers

individual

IndividualMoldova

Dabija Andrian

Founder


Ownership100%

individual

IndividualMoldova

Dabija Andrian

Liquidator

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Tax information

VAT
  • Pays VATYes
  • Registration number6701385
  • Registration date01 Jan 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022-3,053,000 MDL
(~$161,522)
-View full report
20211,291,700 MDL
(~$73,060)
-1,283,800 MDL
(~-$72,613)
11,422,300 MDL
(~$646,056)
View full report
2020783,700 MDL
(~$45,291)
-1,077,100 MDL
(~-$62,247)
13,135,100 MDL
(~$759,091)
View full report

Find out all the information about the company

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Events

Old value

28 Jan 2023

Deregistration of a legal entity28.01.2023

25 Nov 2022

Initiation of winding-up proceedings25.11.2022

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code5529

Frequently asked questions

Where is AQUA MAGIC S.R.L.'s headquarters?

AQUA MAGIC S.R.L.'s headquarters is located at Ialoveni, Sociteni

What is AQUA MAGIC S.R.L.'s industry?

AQUA MAGIC S.R.L. is in the industry of Other amusement and recreation activities

How many employees does AQUA MAGIC S.R.L. have?

AQUA MAGIC S.R.L. has 1 employees

What year was AQUA MAGIC S.R.L. started?

AQUA MAGIC S.R.L. was started in 2015

How much profit does AQUA MAGIC S.R.L. make?

AQUA MAGIC S.R.L.'s profit is $161,522

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat