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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events1

Subdivisions2

Additional data

Related companies3

FAQ

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Last updated: May 21, 2024

AQUA-PLATINUM

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is inactive

Limited liability company

Moldova 18 Nov 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată AQUA-PLATINUM
Short NameAQUA-PLATINUM S.R.L.
Brand NameAQUA-PLATINUM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600039613
Unique identification code (CUIIO)40653580
Incorporation Date18 Nov 2009 (15 years ago) / 30 companies with the same date
Date dissolved15 Aug 2023 (9 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #15611 - Flour making
  • #15612 - Manufacture of croups
  • #15613 - Manufacture of concentrated food products
  • #15810 - Manufacture of fresh bread and pastry
  • #15850 - Manufacture of macaroni, noodles and similar flour products
  • #51100 - Wholesale on a fee or contract basis
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51382 - Wholesale of flour, including maize flour
  • #51430 - Wholesale of electrical household appliances and radios
  • #51470 - Wholesale of other non-food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ghioceilor, 1

Officers

individual

IndividualMoldova

Vicom S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Guşilo Valeriu

Administrator

individual

IndividualMoldova

Mutruc Vitalie

Insolvency administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0506000
  • Registration date01 Jan 2010
  • Cancel date28 Jun 2019
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2022713,700 MDL
(~$37,759)
2View full report
2021713,700 MDL
(~$40,368)
2View full report
2020713,700 MDL
(~$41,245)
2View full report

Find out all the information about the company

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Events

Old value

15 Aug 2023

Deregistration of a legal entity15.08.2023

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is AQUA-PLATINUM S.R.L.'s headquarters?

AQUA-PLATINUM S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ghioceilor, 1

What is AQUA-PLATINUM S.R.L.'s industry?

AQUA-PLATINUM S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does AQUA-PLATINUM S.R.L. have?

AQUA-PLATINUM S.R.L. has 2 employees

What year was AQUA-PLATINUM S.R.L. started?

AQUA-PLATINUM S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat