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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Events3

Subdivisions1

Additional data

Related companies2

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Last updated: Apr 30, 2024

FARIA GRUP

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is inactive

Limited liability company

Moldova 16 Apr 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FARIA GRUP
Short NameFARIA GRUP S.R.L.
Brand NameFARIA GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600020140
Unique identification code (CUIIO)40521370
Incorporation Date16 Apr 2008 (16 years ago) / 64 companies with the same date
Date dissolved06 Jan 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #15510 - Milk processing and dairy production
  • #15810 - Manufacture of fresh bread and pastry
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51320 - Wholesale of meat and meat products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52620 - Retail trade in stands and markets

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Ceucari, 12, ap.(of.) 35

Officers

individual

IndividualMoldova

Baltaga Ilie

Founder


Ownership100%

individual

IndividualMoldova

Baltaga Ilie

Administrator

individual

IndividualMoldova

Burca Aurelia

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0606928
  • Registration date01 Apr 2009
  • Cancel date02 Mar 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201992,100 MDL
(~$5,244)
-500 MDL
(~-$28)
363,900 MDL
(~$20,721)
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Events

Old value

06 Jan 2023

Deregistration of a legal entity06.01.2023

26 Jan 2010

Change of headquartersMD-2014, str. Ceucari, 12, ap. 35, mun. Chisinau, Republica Moldova

MD-2068, str. Moscova bd., 11, ap. 472, mun. Chisinau, Republica Moldova

26 Jan 2010

Address changeMD-2014, str. Ceucari, 12, ap. 35, mun. Chisinau, Republica Moldova

MD-2068, str. Moscova bd., 11, ap. 472, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

FARIA GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Ceucari, 12, ap.(of.) 35

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

FARIA GRUP S.R.L. is in the industry of Retail sale of furniture, lighting equipment and other household articles in specialised stores

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat