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Officers2

Tax information

Events2

Additional data

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Last updated: May 13, 2024

BANCOM-GRUP

Active

is not in process of liquidation on May 13, 2024

Limited liability company

Moldova 04 Dec 2015 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BANCOM-GRUP
Short NameBANCOM-GRUP S.R.L.
Brand NameBANCOM-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015607002598
Incorporation Date04 Dec 2015 (8 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4941 - Freight transport by road
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Milescu Nicolae Spătaru, 12, ap.(of.) 5

Officers

individual

IndividualMoldova

Savchenko Ivan

Founder


Ownership100%

individual

IndividualMoldova

Savchenko Ivan

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number5200717
  • Registration date01 Jan 2016
  • Cancel date18 Mar 2016
Excises
  • Pays ExcisesNo

Events

Old value

30 May 2016

Change of headquartersMD-2075, str. Nicolae Milescu-Spătarul 12, ap.(of.) 5, mun. Chişinău, Republica Moldova

MD-5213, s. Chetrosu, r-l Drochia, Republica Moldova

30 May 2016

Address changeMD-2075, str. Nicolae Milescu-Spătarul 12, ap.(of.) 5, mun. Chişinău, Republica Moldova

MD-5213, s. Chetrosu, r-l Drochia, Republica Moldova

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

Where is BANCOM-GRUP S.R.L.'s headquarters?

BANCOM-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Milescu Nicolae Spătaru, 12, ap.(of.) 5

What is BANCOM-GRUP S.R.L.'s industry?

BANCOM-GRUP S.R.L. is in the industry of Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods

What year was BANCOM-GRUP S.R.L. started?

BANCOM-GRUP S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat