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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Events1

Subdivisions1

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

BAL-P

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is inactive

Limited liability company

Moldova 13 Jan 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BAL-P
Short NameBAL-P S.R.L.
Brand NameBAL-P
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009611000017
Unique identification code (CUIIO)40585980
Incorporation Date13 Jan 2009 (15 years ago) / 29 companies with the same date
Date dissolved15 Aug 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #7911 - Travel agency activities
  • Secondary:
  • #43 - Specialised construction activities
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60230 - Other land passenger transport
  • #45210 - Construction works

Contact details

Legal addressUTA Găgăuzia, Vulcăneşti, str. Komsomolskaia, 42

Officers

individual

IndividualMoldova

Balaban Liubovi

Founder


Ownership100%

individual

IndividualMoldova

Balaban Liubovi

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2018-400 MDL
(~$24)
1View full report
2017-100 MDL
(~-$5)
400 MDL
(~$22)
1View full report
2016-100 MDL
(~-$5)
400 MDL
(~$20)
1View full report

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Events

Old value

15 Aug 2022

Deregistration of a legal entity15.08.2022

Subdivisions

Additional data

Administrative territorial unit code9603

Related companies by address

Frequently asked questions

Where is BAL-P S.R.L.'s headquarters?

BAL-P S.R.L.'s headquarters is located at UTA Găgăuzia, Vulcăneşti, str. Komsomolskaia, 42

What is BAL-P S.R.L.'s industry?

BAL-P S.R.L. is in the industry of Travel agency activities

How many employees does BAL-P S.R.L. have?

BAL-P S.R.L. has 1 employees

What year was BAL-P S.R.L. started?

BAL-P S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat