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Officers2

Tax information

Events3

Additional data

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Last updated: Apr 15, 2024

CONVIC GROUP

Active

is not in process of liquidation on Apr 15, 2024

Limited liability company

Moldova 06 Jul 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CONVIC GROUP
Short NameCONVIC GROUP S.R.L.
Brand NameCONVIC GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600031655
Incorporation Date06 Jul 2018 (6 years ago) / 18 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4645 - Wholesale of perfume and cosmetics
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4649 - Wholesale of other household goods
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4675 - Wholesale of chemical products
  • #4676 - Wholesale of other intermediate products
  • #4719 - Other retail sale in non-specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4643 - Wholesale of electrical household appliances

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Asachi Gheorghe, 73

Officers

individual

IndividualMoldova

Constantinov Dmitri

Founder


Ownership100%

individual

IndividualMoldova

Pînzari Roman

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0308875
  • Registration date01 Aug 2018
  • Cancel date04 Feb 2019
Excises
  • Pays ExcisesNo

Events

Old value

30 Apr 2021

Initiation of winding-up proceedings30.04.2021

08 Aug 2018

Change of headquartersMD-2028, str. Gheorghe Asachi 73, mun. Chişinău, Republica Moldova

MD-2086, str-la Serghei Lazo 6, s. Dobrogea, mun. Chişinău, Republica Moldova

08 Aug 2018

Address changeMD-2028, str. Gheorghe Asachi 73, mun. Chişinău, Republica Moldova

MD-2086, str-la Serghei Lazo 6, s. Dobrogea, mun. Chişinău, Republica Moldova

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Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is CONVIC GROUP S.R.L.'s headquarters?

CONVIC GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Asachi Gheorghe, 73

What is CONVIC GROUP S.R.L.'s industry?

CONVIC GROUP S.R.L. is in the industry of Agents involved in the sale of furniture, household goods, hardware and ironmongery

What year was CONVIC GROUP S.R.L. started?

CONVIC GROUP S.R.L. was started in 2018

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat