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Summary

Contact details

Officers2

Tax information

Finance6

Events2

Additional data

Related companies3

FAQ

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Last updated: Apr 23, 2024

BIN UFAC IS

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is inactive

Limited liability company

Moldova 30 Nov 1992 (31 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BIN UFAC IS
Short NameBIN UFAC IS S.R.L.
Brand NameBIN UFAC IS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003611008077
Unique identification code (CUIIO)20154490
Incorporation Date30 Nov 1992 (31 years ago) / 83 companies with the same date
Date dissolved08 Aug 2023 (9 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #15300 - Processing and preserving of fruits and vegetables
  • #17100 - Fiber preparation and yarn spinning
  • #17200 - Weaving
  • #18300 - Preparation and dyeing of furs; making fur articles
  • #51320 - Wholesale of meat and meat products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51350 - Wholesale of tobacco products
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51900 - Other wholesale
  • #17510 - Manufacture of carpets and rugs
  • #51330 - Wholesale of milk and milk products, eggs, oils and fats

Contact details

Legal addressUTA Găgăuzia, Ceadîr-Lunga, str. Bugeacului, 28

Officers

individual

IndividualMoldova

Rusu Valentina

Founder


Ownership100%

individual

IndividualMoldova

Stoianova Liubov

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202250,000 MDL
(~$2,645)
7,900 MDL
(~$418)
68,600 MDL
(~$3,629)
View full report
2021--103,700 MDL
(~$5,865)
View full report
2020--3,500 MDL
(~-$202)
103,700 MDL
(~$5,993)
View full report

Find out all the information about the company

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Events

Old value

08 Aug 2023

Deregistration of a legal entity08.08.2023

05 May 2023

Initiation of winding-up proceedings05.05.2023

Additional data

Administrative territorial unit code9602

Frequently asked questions

Where is BIN UFAC IS S.R.L.'s headquarters?

BIN UFAC IS S.R.L.'s headquarters is located at UTA Găgăuzia, Ceadîr-Lunga, str. Bugeacului, 28

What is BIN UFAC IS S.R.L.'s industry?

BIN UFAC IS S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does BIN UFAC IS S.R.L. have?

BIN UFAC IS S.R.L. has 1 employees

What year was BIN UFAC IS S.R.L. started?

BIN UFAC IS S.R.L. was started in 1992

How much does BIN UFAC IS S.R.L. generate in sales?

BIN UFAC IS S.R.L.'s sales is $2,645

How much profit does BIN UFAC IS S.R.L. make?

BIN UFAC IS S.R.L.'s profit is $418

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat