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Summary

Contact details

Officers3

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies3

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Last updated: Apr 23, 2024

BALMARICOM

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Limited liability company

Moldova 10 Feb 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BALMARICOM
Short NameBALMARICOM S.R.L.
Brand NameBALMARICOM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600003847
Unique identification code (CUIIO)40567018
Incorporation Date10 Feb 2009 (15 years ago) / 51 companies with the same date
Date dissolved25 Aug 2023 (8 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #0113 - Growing of vegetables and melons, roots and tubers
  • Secondary:
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1130 - Fruit cultivation
  • #51220 - Wholesale of flowers and plants
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52487 - Retail sale of flowers, plants, seeds and fertilizers
  • #52620 - Retail trade in stands and markets
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)

Contact details

Legal addressCriuleni, Măgdăceşti

Officers

individual

IndividualMoldova

Balan Maria

Founder


Ownership100%

individual

IndividualMoldova

Balan Gheorghe

Liquidator

individual

IndividualMoldova

Balan Maria

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2021-5,400 MDL
(~$305)
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2020-15,900 MDL
(~-$919)
181,600 MDL
(~$10,495)
View full report

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Events

Old value

25 Aug 2023

Deregistration of a legal entity25.08.2023

24 Mar 2023

Initiation of winding-up proceedings24.03.2023

Subdivisions

Additional data

Administrative territorial unit code3131

Frequently asked questions

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

BALMARICOM S.R.L.'s headquarters is located at Criuleni, Măgdăceşti

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

BALMARICOM S.R.L. is in the industry of Growing of vegetables and melons, roots and tubers

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

BALMARICOM S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat