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Summary

Contact details1

Officers3

Tax information

Events1

Additional data

Related companies2

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Last updated: May 07, 2024

BUSINESS AUDIT GRUP

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is inactive

Limited liability company

Moldova 17 Feb 2003 (21 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BUSINESS AUDIT GRUP
Short NameBUSINESS AUDIT GRUP S.R.L.
Brand NameBUSINESS AUDIT GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003601001251
Incorporation Date17 Feb 2003 (21 years ago) / 35 companies with the same date
Date dissolved18 Jan 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1 - Audit activity

Contact details

Legal addressIaloveni, str. Frunze M., 31
Phone
  • +37************

Officers

individual

IndividualMoldova

Tabunşcic Svetlana

Founder


Ownership50%

individual

IndividualMoldova

Soltuz Oxana

Founder


Ownership50%

individual

IndividualMoldova

Tabunşcic Svetlana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 Jan 2023

Deregistration of a legal entity18.01.2023

Additional data

Administrative territorial unit code5501

Related companies by address

Related companies by officers

Frequently asked questions

Where is BUSINESS AUDIT GRUP S.R.L.'s headquarters?

BUSINESS AUDIT GRUP S.R.L.'s headquarters is located at Ialoveni, str. Frunze M., 31

What is BUSINESS AUDIT GRUP S.R.L.'s industry?

BUSINESS AUDIT GRUP S.R.L. is in the industry of Audit activity

What year was BUSINESS AUDIT GRUP S.R.L. started?

BUSINESS AUDIT GRUP S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat