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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events1

Subdivisions1

Additional data

Related companies1

FAQ

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Last updated: May 20, 2024

F.A.C. LUCEAFARUL

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is inactive

Closed Joint Stock Company

Moldova 13 Apr 1993 (31 years ago)

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Summary

NameFirma de Achiziţii şi Comerţ LUCEAFARUL S.A.
Short NameF.A.C. LUCEAFARUL S.A.
Brand NameF.A.C. LUCEAFARUL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003606010283
Unique identification code (CUIIO)20284985
Incorporation Date13 Apr 1993 (31 years ago) / 61 companies with the same date
Date dissolved27 Mar 2024 (2 months ago)
Legal formClosed Joint Stock Company
Type of activity
  • Primary:
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • Secondary:
  • #37101 - Processing of recyclable waste and scrap of ferrous metals
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55400 - bars
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #70200 - Renting of own real estate

Contact details

Legal addressOrhei, str. 31 August, 57

Officers

individual

IndividualMoldova

Bodiu Valentin

Liquidator

individual

IndividualMoldova

Bodiu Veaceslav

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number7400140
  • Registration date01 Jul 1998
  • Cancel date10 Apr 2012
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2022800 MDL
(~$42)
1View full report
2021800 MDL
(~$45)
1View full report
2020800 MDL
(~$46)
1View full report

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Events

Old value

19 Jan 2024

Initiation of winding-up proceedings19.01.2024

Subdivisions

Additional data

Administrative territorial unit code6401

Frequently asked questions

Where is F.A.C. LUCEAFARUL S.A.'s headquarters?

F.A.C. LUCEAFARUL S.A.'s headquarters is located at Orhei, str. 31 August, 57

What is F.A.C. LUCEAFARUL S.A.'s industry?

F.A.C. LUCEAFARUL S.A. is in the industry of Wholesale of computers, computer peripheral equipment and software

How many employees does F.A.C. LUCEAFARUL S.A. have?

F.A.C. LUCEAFARUL S.A. has 1 employees

What year was F.A.C. LUCEAFARUL S.A. started?

F.A.C. LUCEAFARUL S.A. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat