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Overview

Summary

Contact details

Officers4

Tax information

Finance6

Court cases1

Events3

Subdivisions1

Additional data

Related companies4

FAQ

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Last updated: Apr 16, 2024

DUPLETON-GRUP

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Limited liability company

Moldova 18 Aug 2000 (24 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DUPLETON-GRUP
Short NameDUPLETON-GRUP S.R.L.
Brand NameDUPLETON-GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600161404
Unique identification code (CUIIO)5920900
Incorporation Date18 Aug 2000 (24 years ago) / 32 companies with the same date
Date dissolved28 Apr 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #22200 - Printing and ancillary activities
  • #70300 - Real estate activities based on tariffs or contracts
  • #74203 - Geodetic research services
  • #74201 - Design, civil engineering, engineering and other civil engineering services

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 78 G

Officers

individual

IndividualMoldova

Nesterovschi Alexandr

Founder


Ownership35%

individual

IndividualMoldova

Energoimpex S.a.

Founder


Ownership65%

individual

IndividualMoldova

Iovu Oleg

Liquidator

individual

IndividualMoldova

Gordeev Serghei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0207048
  • Registration date05 Oct 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
202094,400 MDL
(~$5,455)
-55,800 MDL
(~-$3,225)
1View full report
2019153,000 MDL
(~$8,712)
56,700 MDL
(~$3,229)
2View full report
2018--16,800 MDL
(~-$1,002)
1View full report

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Court cases

Events

Old value

28 Apr 2021

Deregistration of a legal entity28.04.2021

16 Jun 2008

Change of headquartersMD-2012, str. Alecsandri Vasile, 78 G, mun. Chisinau, Republica Moldova

MD-2068, str. Studentilor, 7/3, ap. 3, mun. Chisinau, Republica Moldova

16 Jun 2008

Address changeMD-2012, str. Alecsandri Vasile, 78 G, mun. Chisinau, Republica Moldova

MD-2068, str. Studentilor, 7/3, ap. 3, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is DUPLETON-GRUP S.R.L.'s headquarters?

DUPLETON-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 78 G

What is DUPLETON-GRUP S.R.L.'s industry?

DUPLETON-GRUP S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does DUPLETON-GRUP S.R.L. have?

DUPLETON-GRUP S.R.L. has 1 employees

What year was DUPLETON-GRUP S.R.L. started?

DUPLETON-GRUP S.R.L. was started in 2000

How much does DUPLETON-GRUP S.R.L. generate in sales?

DUPLETON-GRUP S.R.L.'s sales is $5,455

How much profit does DUPLETON-GRUP S.R.L. make?

DUPLETON-GRUP S.R.L.'s profit is -$3,225

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat