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Summary

Contact details

Officers3

Tax information

Court cases2

Events2

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DE JURE & DE FACTO S.R.L. by getting full access

Last updated: May 07, 2024

DE JURE & DE FACTO

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is inactive

Limited liability company

Moldova 12 Nov 2002 (21 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DE JURE & DE FACTO
Short NameDE JURE & DE FACTO S.R.L.
Brand NameDE JURE & DE FACTO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600015359
Incorporation Date12 Nov 2002 (21 years ago) / 29 companies with the same date
Date dissolved10 Sep 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1820 - Reproduction of recorded media
  • #4789 - Retail sale via stalls and markets of other goods
  • #4791 - Retail sale via mail order houses or via Internet
  • #5811 - Book publishing
  • #5819 - Other publishing activities
  • #5920 - Sound recording and music publishing activities
  • #8299 - Other business support service activities n.e.c.
  • #8559 - Other education n.e.c.
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51384 - Wholesale of pasta
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #74110 - Legal activities
  • #74120 - Accounting activities
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #92720 - Other recreational activities
  • #20 - Manufacture of chemicals and chemical products

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Cornului, 11/1, ap.(of.) 32

Officers

individual

IndividualMoldova

Boţoc Irina

Founder


Ownership100%

individual

IndividualMoldova

Boţoc Irina

Administrator

individual

IndividualMoldova

Boţoc Elena

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

10 Sep 2019

Deregistration of a legal entity10.09.2019

13 Sep 2013

Name changeSOCIETATEA CU RĂSPUNDERE LIMITATĂ "DE JURE & DE FACTO"

SOCIETATEA CU RASPUNDERE LIMITATA "LACRIMOSO"

Additional data

Administrative territorial unit code0120

Related companies by address

Related companies by officers

Frequently asked questions

Where is DE JURE & DE FACTO S.R.L.'s headquarters?

DE JURE & DE FACTO S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Cornului, 11/1, ap.(of.) 32

What is DE JURE & DE FACTO S.R.L.'s industry?

DE JURE & DE FACTO S.R.L. is in the industry of Reproduction of recorded media

What year was DE JURE & DE FACTO S.R.L. started?

DE JURE & DE FACTO S.R.L. was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat