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Overview

Summary

Contact details

Officers3

Tax information

Events1

Subdivisions2

Additional data

Related companies3

FAQ

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Last updated: May 07, 2024

BALTICUS

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is inactive

Limited liability company

Moldova 06 Feb 1998 (26 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BALTICUS
Short NameBALTICUS S.R.L.
Brand NameBALTICUS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600012150
Incorporation Date06 Feb 1998 (26 years ago) / 65 companies with the same date
Date dissolved15 Sep 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51350 - Wholesale of tobacco products
  • #55300 - restaurants

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru P., 19/1, ap.(of.) 11

Officers

individual

IndividualMoldova

Soschiev Soslan

Founder


Ownership50%

individual

IndividualMoldova

Murzac Igor

Founder


Ownership50%

individual

IndividualMoldova

Soschiev Soslan

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

15 Sep 2020

Deregistration of a legal entity15.09.2020

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

Frequently asked questions

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

BALTICUS S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru P., 19/1, ap.(of.) 11

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

BALTICUS S.R.L. is in the industry of Wholesale of raw agricultural products and live animals

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

BALTICUS S.R.L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat