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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions1

Additional data

Related companies3

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Last updated: Apr 23, 2024

DAAC-ORHEI

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is inactive

Open joint stock company

Moldova 09 Jul 1996 (28 years ago)

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Summary

NameSocietatea pe Acţiuni DAAC-ORHEI
Short NameDAAC-ORHEI S.A.
Brand NameDAAC-ORHEI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003606010489
Unique identification code (CUIIO)5922017
Incorporation Date09 Jul 1996 (28 years ago) / 78 companies with the same date
Date dissolved25 Jan 2023 (a year ago)
Legal formOpen joint stock company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52450 - Retail sale of electrical household appliances and appliances
  • #70100 - Real estate activities on own property
  • #70200 - Renting of own real estate
  • #72600 - Other computer - related activities
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressOrhei, str. 1 Mai, 26

Officers

individual

IndividualMoldova

Verlan Natalia

Liquidator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Chitorog Lidia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2021-2,777,400 MDL
(~-$157,092)
900 MDL
(~$51)
-View full report
2020-25,500 MDL
(~-$1,474)
237,200 MDL
(~$13,708)
1View full report

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Events

Old value

25 Jan 2023

Deregistration of a legal entity25.01.2023

07 Aug 2020

Initiation of winding-up proceedings07.08.2020

Subdivisions

Additional data

Administrative territorial unit code6401

Frequently asked questions

Where is DAAC-ORHEI S.A.'s headquarters?

DAAC-ORHEI S.A.'s headquarters is located at Orhei, str. 1 Mai, 26

What is DAAC-ORHEI S.A.'s industry?

DAAC-ORHEI S.A. is in the industry of Rental and operating of own or leased real estate

What year was DAAC-ORHEI S.A. started?

DAAC-ORHEI S.A. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat