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Overview

Summary

Contact details

Officers4

Tax information

Court cases1

Events1

Subdivisions2

Additional data

Related companies3

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BALKAN PARTNERS S.R.L. by getting full access

Last updated: Apr 16, 2024

BALKAN PARTNERS

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is inactive

Limited liability company

Moldova 27 Dec 2016 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BALKAN PARTNERS
Short NameBALKAN PARTNERS S.R.L.
Brand NameBALKAN PARTNERS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600043416
Unique identification code (CUIIO)41160075
Incorporation Date27 Dec 2016 (7 years ago) / 24 companies with the same date
Date dissolved29 Oct 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #3101 - Manufacture of office and shop furniture
  • #3102 - Manufacture of kitchen furniture
  • #3103 - Manufacture of mattresses
  • #3109 - Manufacture of other furniture
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4791 - Retail sale via mail order houses or via Internet
  • #7022 - Business and other management consultancy activities
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Columna, 174, ap.(of.) 201

Officers

individual

IndividualMoldova

Denisov Denis

Founder


Ownership50%

individual

IndividualMoldova

Krustev Emil

Founder


Ownership50%

individual

IndividualMoldova

Denisov Denis

Administrator

individual

IndividualMoldova

Stejar Veaceslav

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0507869
  • Registration date01 Feb 2017
  • Cancel date07 Jun 2018
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

29 Oct 2020

Deregistration of a legal entity29.10.2020

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is BALKAN PARTNERS S.R.L.'s headquarters?

BALKAN PARTNERS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Columna, 174, ap.(of.) 201

What is BALKAN PARTNERS S.R.L.'s industry?

BALKAN PARTNERS S.R.L. is in the industry of Manufacture of office and shop furniture

What year was BALKAN PARTNERS S.R.L. started?

BALKAN PARTNERS S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat