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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Events1

Permits1

Subdivisions2

Additional data

Related companies2

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Last updated: Apr 23, 2024

BALCOMLIS

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Limited liability company

Moldova 14 Feb 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BALCOMLIS
Short NameBALCOMLIS S.R.L.
Brand NameBALCOMLIS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600006469
Unique identification code (CUIIO)41325240
Incorporation Date14 Feb 2019 (5 years ago) / 39 companies with the same date
Date dissolved28 Apr 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #4520 - Maintenance and repair of motor vehicles
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #5630 - Beverage serving activities
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 32/B, ap.(of.) 76

Officers

individual

IndividualMoldova

Balmuş Iurie

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Gancearuc Maria

Liquidator

individual

IndividualMoldova

Balmuş Iurie

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0309096
  • Registration date01 Aug 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
2020-3,400 MDL
(~$196)
1View full report
201924,100 MDL
(~$1,372)
-31,800 MDL
(~-$1,811)
1View full report

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Events

Old value

28 Apr 2021

Deregistration of a legal entity28.04.2021

Permits

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

BALCOMLIS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 32/B, ap.(of.) 76

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

BALCOMLIS S.R.L. is in the industry of Beverage serving activities

How many employees does BALCOMLIS S.R.L. have?

BALCOMLIS S.R.L. has 1 employees

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

BALCOMLIS S.R.L. was started in 2019

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

BALCOMLIS S.R.L.'s profit is $196

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat