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Summary

Contact details

Officers3

Tax information

Events4

Additional data

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Last updated: Apr 16, 2024

DEFIN-GROUP

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Limited liability company

Moldova 18 Jul 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DEFIN-GROUP
Short NameDEFIN-GROUP S.R.L.
Brand NameDEFIN-GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600024771
Incorporation Date18 Jul 2011 (13 years ago) / 23 companies with the same date
Date dissolved26 Jun 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #65230 - Other financial intermediation, not included in other categories
  • #70310 - Real estate agency activities
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 261

Officers

individual

IndividualMoldova

Botnariuc Alexandru

Founder


Ownership100%

individual

IndividualMoldova

Lupu Vera

Liquidator

individual

IndividualMoldova

Botnariuc Alexandru

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

26 Jun 2019

Deregistration of a legal entity26.06.2019

13 Aug 2018

Name changeSocietatea cu Răspundere Limitată "DEFIN-GROUP"

INTREPRINDEREA CU CAPITAL STRAIN "DEFIN-GROUP" SOCIETATE CU RASPUNDERE LIMITATA

13 Aug 2018

Change of headquartersMD-2025, str. Acad. Natalia Gheorghiu 30, ap.(of.) 261, mun. Chişinău, Republica Moldova

MD-2012, str. Vlaicu Pîrcălab 30, ap.(of.) 7, mun. Chişinău, Republica Moldova

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Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is DEFIN-GROUP S.R.L.'s headquarters?

DEFIN-GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 261

What is DEFIN-GROUP S.R.L.'s industry?

DEFIN-GROUP S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was DEFIN-GROUP S.R.L. started?

DEFIN-GROUP S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat