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Summary

Contact details

Officers3

Tax information

Court cases1

Events3

Subdivisions2

Additional data

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CICONICO S.R.L. by getting full access

Last updated: May 13, 2024

CICONICO

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is inactive

Limited liability company

Moldova 21 Aug 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CICONICO
Short NameCICONICO S.R.L.
Brand NameCICONICO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600041817
Incorporation Date21 Aug 2008 (16 years ago) / 32 companies with the same date
Date dissolved27 Oct 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51420 - Wholesale of clothing and footwear
  • #51470 - Wholesale of other non-food consumer goods
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52630 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities
  • #72 - Scientific research and development

Contact details

Legal addressIaloveni, Suruceni

Officers

individual

IndividualMoldova

Emelianova Iulia

Founder


Ownership100%

individual

IndividualMoldova

Laşcu Ion

Liquidator

individual

IndividualMoldova

Emelianova Iulia

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number6700967
  • Registration date01 Mar 2009
  • Cancel date05 Sep 2012
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

27 Oct 2020

Deregistration of a legal entity27.10.2020

07 Apr 2011

Change of headquartersMD-6827, ., s. Suruceni, rl. Ialoveni, Republica Moldova

MD-6821, ., s. Nimoreni, rl. Ialoveni, Republica Moldova

07 Apr 2011

Address changeMD-6827, ., s. Suruceni, rl. Ialoveni, Republica Moldova

MD-6821, ., s. Nimoreni, rl. Ialoveni, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code5530

Frequently asked questions

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

CICONICO S.R.L.'s headquarters is located at Ialoveni, Suruceni

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

CICONICO S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

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

CICONICO S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat