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Summary

Contact details3

Officers6

Tax information

Court cases3

Events3

Additional data

Related companies2

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Centrul Comercial TERRA-SUPER S.R.L. by getting full access

Last updated: Apr 30, 2024

Centrul Comercial TERRA-SUPER

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is inactive

Limited liability company

Moldova 21 Feb 1996 (28 years ago)

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Summary

NameSocietatea cu Răspundere Limitată Centrul Comercial TERRA-SUPER
Short NameCentrul Comercial TERRA-SUPER S.R.L.
Brand NameCentrul Comercial TERRA-SUPER
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602001133
Incorporation Date21 Feb 1996 (28 years ago) / 55 companies with the same date
Date dissolved17 Aug 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51000 - WHOLESALE AND INTERMEDIATE TRADE, EXCLUDING TRADE IN MOTORCYCLES AND MOTORCYCLES
  • #51430 - Wholesale of electrical household appliances and radios
  • #51479 - Wholesale of other non-food consumer goods
  • #51900 - Other wholesale
  • #52200 - Retail sale of food in specialized stores
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52620 - Retail trade in stands and markets
  • #93020 - Hairdressing and other cosmetic services
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 71
Phone
  • +37************
  • +37************
Website
  • vit*******

Officers

individual

IndividualMoldova

Ignatieva Maria

Founder


Ownership0.38%

individual

IndividualMoldova

Gafeli Sergiu

Founder


Ownership45.11%

individual

IndividualMoldova

Gafeli Sergiu

Administrator

individual

IndividualMoldova

Creţu Ion

Liquidator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number1200037
  • Registration date25 Jun 1998
  • Cancel date21 Mar 2011
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

17 Aug 2019

Deregistration of a legal entity17.08.2019

09 Jun 2011

Change of headquartersMD-2001, str. Stefan cel Mare si Sfint bd., 71, mun. Chisinau, Republica Moldova

MD-3100, str. Stefan cel Mare, 37, mun. Balti, Republica Moldova

09 Jun 2011

Address changeMD-2001, str. Stefan cel Mare si Sfint bd., 71, mun. Chisinau, Republica Moldova

MD-3100, str. Stefan cel Mare, 37, mun. Balti, Republica Moldova

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Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is Centrul Comercial TERRA-SUPER S.R.L.'s headquarters?

Centrul Comercial TERRA-SUPER S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 71

What is Centrul Comercial TERRA-SUPER S.R.L.'s industry?

Centrul Comercial TERRA-SUPER S.R.L. is in the industry of WHOLESALE AND INTERMEDIATE TRADE, EXCLUDING TRADE IN MOTORCYCLES AND MOTORCYCLES

What year was Centrul Comercial TERRA-SUPER S.R.L. started?

Centrul Comercial TERRA-SUPER S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat