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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies3

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Last updated: Apr 15, 2024

BALANFIL

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is inactive

Limited liability company

Moldova 11 Feb 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BALANFIL
Short NameBALANFIL S.R.L.
Brand NameBALANFIL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600006472
Incorporation Date11 Feb 2008 (16 years ago) / 64 companies with the same date
Date dissolved30 Jan 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1411 - Manufacture of leather clothes
  • #26610 - Manufacture of concrete elements for construction use
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media
  • #41 - Construction of buildings
  • #73 - Advertising and market research

Contact details

Legal addressDubăsari, Doroţcaia

Officers

individual

IndividualMoldova

Filipenco Valeriu

Founder


Ownership50%

individual

IndividualMoldova

Balan Gheorghe

Founder


Ownership50%

individual

IndividualMoldova

Balan Gheorghe

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

30 Jan 2019

Deregistration of a legal entity30.01.2019

Additional data

Administrative territorial unit code3828

Frequently asked questions

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

BALANFIL S.R.L.'s headquarters is located at Dubăsari, Doroţcaia

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

BALANFIL S.R.L. is in the industry of Manufacture of leather clothes

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

BALANFIL S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat