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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Court cases3

Events3

Subdivisions1

Additional data

Related companies3

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Last updated: Apr 30, 2024

ESASE GRUP

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is inactive

Limited liability company

Moldova 23 Jun 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ESASE GRUP
Short NameESASE GRUP S.R.L.
Brand NameESASE GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600031300
Unique identification code (CUIIO)40539750
Incorporation Date23 Jun 2008 (16 years ago) / 26 companies with the same date
Date dissolved16 Jun 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #1111 - Cultivation of cereals and legumes, including seed production
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #70310 - Real estate agency activities
  • #18 - Printing and reproduction of recorded media
  • #14 - Manufacture of wearing apparel

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Tăbăcăria Nouă, 26

Officers

individual

IndividualMoldova

Zaharciuc Oleg

Founder


Ownership100%

individual

IndividualMoldova

Guţu Sergiu

Liquidator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Zaharciuc Oleg

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0306331
  • Registration date01 Mar 2009
  • Cancel date28 Jan 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
20151,312,000 MDL
(~$69,926)
-38,600 MDL
(~-$2,057)
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Court cases

Events

Old value

16 Jun 2021

Deregistration of a legal entity16.06.2021

22 Dec 2010

Change of headquartersMD-2002, str. Tabacaria Noua, 26, mun. Chisinau, Republica Moldova

MD-2060, str. Cuza-Voda bd., 31/1, mun. Chisinau, Republica Moldova

22 Dec 2010

Address changeMD-2002, str. Tabacaria Noua, 26, mun. Chisinau, Republica Moldova

MD-2060, str. Cuza-Voda bd., 31/1, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is ESASE GRUP S.R.L.'s headquarters?

ESASE GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Tăbăcăria Nouă, 26

What is ESASE GRUP S.R.L.'s industry?

ESASE GRUP S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does ESASE GRUP S.R.L. have?

ESASE GRUP S.R.L. has 1 employees

What year was ESASE GRUP S.R.L. started?

ESASE GRUP S.R.L. was started in 2008

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

ESASE GRUP S.R.L.'s sales is $69,926

How much profit does ESASE GRUP S.R.L. make?

ESASE GRUP S.R.L.'s profit is -$2,057

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat