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Summary

Contact details

Officers3

Tax information

Events3

Additional data

Related companies1

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Last updated: Apr 16, 2024

AZARDIA

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Limited liability company

Moldova 27 Jul 2005 (19 years ago)

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Summary

NameSocietatea cu Răspundere Limitată AZARDIA
Short NameAZARDIA S.R.L.
Brand NameAZARDIA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600036153
Incorporation Date27 Jul 2005 (19 years ago) / 32 companies with the same date
Date dissolved11 Oct 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55300 - restaurants
  • #55400 - bars
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 722

Officers

individual

IndividualMoldova

Spivac Valeriu

Founder


Ownership100%

individual

IndividualMoldova

Selevestru Irina

Liquidator

individual

IndividualMoldova

Spivac Valeriu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo
  • Registration number02046
  • Registration date09 Sep 2005
  • Cancel date01 Jan 2006

Events

Old value

11 Oct 2018

Deregistration of a legal entity11.10.2018

03 Nov 2017

Capital write-down5,400 MDL

600,000 MDL

04 Nov 2008

Name changeSocietatea cu Raspundere Limitata "AZARDIA"

Societatea Comerciala "NOBILART GRUP" S.R.L.

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Additional data

Administrative territorial unit code0130

Frequently asked questions

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

AZARDIA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 722

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

AZARDIA S.R.L. is in the industry of Retail sale of alcoholic beverages and other beverages

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

AZARDIA S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat