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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Events2

Additional data

Related companies2

FAQ

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Last updated: May 21, 2024

DE SIMONE GROUP

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is inactive

Limited liability company

Moldova 21 Aug 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DE SIMONE GROUP
Short NameDE SIMONE GROUP S.R.L.
Brand NameDE SIMONE GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600028909
Unique identification code (CUIIO)40998474
Incorporation Date21 Aug 2014 (10 years ago) / 30 companies with the same date
Date dissolved21 Apr 2023 (a year ago)
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 37, ap.(of.) 54

Officers

individual

IndividualMoldova

De Simone Algerino

Founder


Ownership100%

individual

IndividualMoldova

De Simone Algerino

Administrator

individual

IndividualMoldova

Frecauţan Marina

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2016-100 MDL
(~-$5)
1View full report

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Events

Old value

21 Apr 2023

Deregistration of a legal entity21.04.2023

06 Oct 2017

Initiation of winding-up proceedings06.10.2017

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

Where is DE SIMONE GROUP S.R.L.'s headquarters?

DE SIMONE GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 37, ap.(of.) 54

What is DE SIMONE GROUP S.R.L.'s industry?

DE SIMONE GROUP S.R.L. is in the industry of Buying and selling of own real estate

How many employees does DE SIMONE GROUP S.R.L. have?

DE SIMONE GROUP S.R.L. has 1 employees

What year was DE SIMONE GROUP S.R.L. started?

DE SIMONE GROUP S.R.L. was started in 2014

How much profit does DE SIMONE GROUP S.R.L. make?

DE SIMONE GROUP S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat