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Summary

Contact details

Officers3

Tax information

Events1

Subdivisions4

Additional data

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Last updated: May 14, 2024

DSV GRUP & CO

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Limited liability company

Moldova 25 Oct 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DSV GRUP & CO
Short NameDSV GRUP & CO S.R.L.
Brand NameDSV GRUP & CO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600035643
Unique identification code (CUIIO)40800029
Incorporation Date25 Oct 2011 (13 years ago) / 18 companies with the same date
Date dissolved30 Dec 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #28401 - Manufacture of finished or semi-finished metal products by forging, stamping, stamping and rolling
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51539 - Wholesale of other construction materials
  • #51900 - Other wholesale
  • #52400 - Other retail sale in specialized stores
  • #52420 - Clothing retail
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services

Contact details

Legal addressIaloveni, str. Timişoara, 6, ap.(of.) 6

Officers

individual

IndividualMoldova

Velicescu Vasile

Founder


Ownership100%

individual

IndividualMoldova

Velicescu Vasile

Administrator

individual

IndividualMoldova

Bulgaru Igor

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number6701186
  • Registration date01 Jul 2012
  • Cancel date30 Dec 2020
Excises
  • Pays ExcisesNo

Events

Old value

30 Dec 2020

Deregistration of a legal entity30.12.2020

Subdivisions

Additional data

Administrative territorial unit code5501

Frequently asked questions

Where is DSV GRUP & CO S.R.L.'s headquarters?

DSV GRUP & CO S.R.L.'s headquarters is located at Ialoveni, str. Timişoara, 6, ap.(of.) 6

What is DSV GRUP & CO S.R.L.'s industry?

DSV GRUP & CO S.R.L. is in the industry of Other transportation support activities

What year was DSV GRUP & CO S.R.L. started?

DSV GRUP & CO S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat