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Summary

Contact details

Officers5

Tax information

Finance4

Events3

Additional data

Related companies4

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Last updated: Apr 30, 2024

BUSINESS UP

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Limited liability company

Moldova 17 Sep 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BUSINESS UP
Short NameBUSINESS UP S.R.L.
Brand NameBUSINESS UP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600043532
Unique identification code (CUIIO)41360087
Incorporation Date17 Sep 2019 (5 years ago) / 31 companies with the same date
Date dissolved20 Jul 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4645 - Wholesale of perfume and cosmetics
  • Secondary:
  • #4645 - Wholesale of perfume and cosmetics
  • #4648 - Wholesale of watches and jewellery
  • #4690 - Non-specialised wholesale trade
  • #4761 - Retail sale of books in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4779 - Retail sale of second-hand goods in stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4931 - Urban and suburban passenger land transport
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #8551 - Sports and recreation education
  • #8559 - Other education n.e.c.
  • #8552 - Cultural education

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tolstoi Lev, 24/1, ap.(of.) 287

Officers

individual

IndividualMoldova

Golban Natalia

Founder


Ownership33%

individual

IndividualMoldova

Jardan Domniţa

Founder


Ownership33%

individual

IndividualMoldova

Timuş Augustin

Liquidator

individual

IndividualMoldova

Blanari Natalia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202158,500 MDL
(~$3,309)
6,000 MDL
(~$339)
42,500 MDL
(~$2,404)
View full report
202097,600 MDL
(~$5,640)
5,000 MDL
(~$289)
48,100 MDL
(~$2,780)
View full report

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Events

Old value

20 Jul 2022

Deregistration of a legal entity20.07.2022

20 Jan 2020

Change of headquartersMD-2001, str. Lev Tolstoi 24/1, ap.(of.) 287, mun. Chişinău, Republica Moldova

MD-2019, str. Independenţei 1A, ap.(of.) 63, mun. Chişinău, Republica Moldova

20 Jan 2020

Address changeMD-2001, str. Lev Tolstoi 24/1, ap.(of.) 287, mun. Chişinău, Republica Moldova

MD-2019, str. Independenţei 1A, ap.(of.) 63, mun. Chişinău, Republica Moldova

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Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is BUSINESS UP S.R.L.'s headquarters?

BUSINESS UP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tolstoi Lev, 24/1, ap.(of.) 287

What is BUSINESS UP S.R.L.'s industry?

BUSINESS UP S.R.L. is in the industry of Wholesale of perfume and cosmetics

What year was BUSINESS UP S.R.L. started?

BUSINESS UP S.R.L. was started in 2019

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat