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Overview

Summary

Contact details

Officers7

Tax information

Events1

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

DRAUD-COM

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is inactive

Limited liability company

Moldova 15 Nov 2000 (23 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DRAUD-COM
Short NameDRAUD-COM S.R.L.
Brand NameDRAUD-COM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600011030
Incorporation Date15 Nov 2000 (23 years ago) / 27 companies with the same date
Date dissolved07 Dec 2016 (7 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
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52200 - Retail sale of food in specialized stores

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 72/1

Officers

individual

IndividualMoldova

S.c. Profit-e S.a.

Founder


Ownership2.01%

individual

IndividualMoldova

Proremiz S.r.l.

Founder


Ownership58.74%

individual

IndividualMoldova

Bogdan Natalia

Administrator

individual

IndividualMoldova

Varta Ana

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

07 Dec 2016

Deregistration of a legal entity07.12.2016

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is DRAUD-COM S.R.L.'s headquarters?

DRAUD-COM S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 72/1

What is DRAUD-COM S.R.L.'s industry?

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

What year was DRAUD-COM S.R.L. started?

DRAUD-COM S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat