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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 07, 2024

BANEVERUS

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is inactive

Limited liability company

Moldova 17 Dec 2007 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BANEVERUS
Short NameBANEVERUS S.R.L.
Brand NameBANEVERUS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007606006983
Incorporation Date17 Dec 2007 (16 years ago) / 72 companies with the same date
Date dissolved30 Jun 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52410 - Retail sale of textiles
  • #52460 - Retail sale of hardware, paints and glass
  • #52480 - Other retail sale in specialized stores
  • #52620 - Retail trade in stands and markets

Contact details

Legal addressOrhei, Crihana

Officers

individual

IndividualMoldova

Negară Ruslan

Founder


Ownership50%

individual

IndividualMoldova

Balta Veronica

Founder


Ownership50%

individual

IndividualMoldova

Negară Ruslan

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

30 Jun 2017

Deregistration of a legal entity30.06.2017

Additional data

Administrative territorial unit code6428

Frequently asked questions

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

BANEVERUS S.R.L.'s headquarters is located at Orhei, Crihana

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

BANEVERUS S.R.L. is in the industry of Retail sale of textiles

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

BANEVERUS S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat