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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Court cases5

Events7

Subdivisions3

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

CONSTRUCT-HIPERCENTRU

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is inactive

Limited liability company

Moldova 28 Apr 1995 (29 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CONSTRUCT-HIPERCENTRU
Short NameCONSTRUCT-HIPERCENTRU S.R.L.
Brand NameCONSTRUCT-HIPERCENTRU
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600014802
Unique identification code (CUIIO)37523537
Incorporation Date28 Apr 1995 (29 years ago) / 68 companies with the same date
Date dissolved19 May 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #4676 - Wholesale of other intermediate products
  • #4778 - Other retail sale of new goods in specialised stores
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #55300 - restaurants
  • #55400 - bars
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #70120 - Buying and selling of own real estate
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Costin Miron, 25

Officers

individual

IndividualMoldova

Ceban Andrei

Founder


Ownership100%

individual

IndividualMoldova

Ceban Andrei

Administrator

individual

IndividualMoldova

Stoian Igor

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0306275
  • Registration date01 Jan 2009
  • Cancel date02 Aug 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2019-9,300 MDL
(~$530)
946,800 MDL
(~$53,912)
View full report
20181,082,300 MDL
(~$64,555)
14,700 MDL
(~$877)
972,200 MDL
(~$57,988)
View full report

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Court cases

Events

Old value

19 May 2023

Deregistration of a legal entity19.05.2023

01 Nov 2019

Initiation of winding-up proceedings01.11.2019

27 May 2016

Change of headquartersMD-2068, str. Miron Costin 25, mun. Chişinău, Republica Moldova

MD-2005, str. Alexandr Puşkin 49/1, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is CONSTRUCT-HIPERCENTRU S.R.L.'s headquarters?

CONSTRUCT-HIPERCENTRU S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Costin Miron, 25

What is CONSTRUCT-HIPERCENTRU S.R.L.'s industry?

CONSTRUCT-HIPERCENTRU S.R.L. is in the industry of Non-specialised wholesale trade

What year was CONSTRUCT-HIPERCENTRU S.R.L. started?

CONSTRUCT-HIPERCENTRU S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat