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Summary

Contact details

Officers3

Tax information

Additional data

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Last updated: May 21, 2024

BALSI

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is inactive

Limited liability company

Moldova 14 Aug 1996 (28 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BALSI
Short NameBALSI S.R.L.
Brand NameBALSI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012608000844
Incorporation Date14 Aug 1996 (28 years ago) / 67 companies with the same date
Date dissolved01 Jun 2012 (12 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60240 - Road transport of goods

Contact details

Legal addressCăuşeni, str. Tighina şos., 3

Officers

individual

IndividualMoldova

Minicov Iurii

Founder


Ownership20%

individual

IndividualMoldova

Cartaleanu Gheorghe

Founder


Ownership80%

individual

IndividualMoldova

Cartaleanu Gheorghe

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code2701

Frequently asked questions

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

BALSI S.R.L.'s headquarters is located at Căuşeni, str. Tighina şos., 3

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

BALSI S.R.L. is in the industry of Wholesale on a fee or contract basis

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

BALSI S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat