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Summary

Contact details

Officers2

Tax information

Finance6

Events4

Subdivisions1

Additional data

Related companies2

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Last updated: Apr 23, 2024

BĂLĂNEASA

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Limited liability company

Moldova 20 Mar 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BĂLĂNEASA
Short NameBĂLĂNEASA S.R.L.
Brand NameBĂLĂNEASA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600011501
Unique identification code (CUIIO)40610961
Incorporation Date20 Mar 2009 (15 years ago) / 26 companies with the same date
Date dissolved21 Feb 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #1061 - Manufacture of grain mill products
  • Secondary:
  • #15611 - Flour making
  • #50300 - Sale of motor vehicle parts and accessories
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51382 - Wholesale of flour, including maize flour
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #60210 - Scheduled passenger land transport
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #7 - Extraction of metal ores
  • #85 - Education

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Crăsescu V., 38

Officers

individual

IndividualMoldova

Munteanu Vasile

Founder


Ownership100%

individual

IndividualMoldova

Munteanu Vasile

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-68,900 MDL
(~-$3,645)
26,900 MDL
(~$1,423)
-View full report
2019-59,900 MDL
(~-$3,411)
77,700 MDL
(~$4,424)
1View full report
201811,100 MDL
(~$662)
137,000 MDL
(~$8,172)
1View full report

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Events

Old value

21 Feb 2023

Deregistration of a legal entity21.02.2023

28 Oct 2022

Initiation of winding-up proceedings28.10.2022

04 Feb 2016

Change of headquartersMD-2059, str. Victor Crăsescu 38, mun. Chişinău, Republica Moldova

MD-2002, str. Liuba Dimitriu 20, ap.(of.) 2, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

BĂLĂNEASA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Crăsescu V., 38

What is BĂLĂNEASA S.R.L.'s industry?

BĂLĂNEASA S.R.L. is in the industry of Manufacture of grain mill products

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

BĂLĂNEASA S.R.L. was started in 2009

How much profit does BĂLĂNEASA S.R.L. make?

BĂLĂNEASA S.R.L.'s profit is -$3,645

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat