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Summary

Contact details

Officers4

Tax information

Events1

Additional data

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Last updated: Apr 16, 2024

FILAM-GRUP

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Limited liability company

Moldova 03 Oct 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FILAM-GRUP
Short NameFILAM-GRUP S.R.L.
Brand NameFILAM-GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600032893
Incorporation Date03 Oct 2011 (13 years ago) / 18 companies with the same date
Date dissolved02 Aug 2016 (8 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51350 - Wholesale of tobacco products
  • #51900 - Other wholesale
  • #52200 - Retail sale of food in specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52400 - Other retail sale in specialized stores
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressIaloveni, str. Alexandru cel Bun, 2, ap.(of.) 100

Officers

individual

IndividualMoldova

Caraseni Maria

Founder


Ownership20%

individual

IndividualMoldova

Filatova Svetlana

Founder


Ownership80%

individual

IndividualMoldova

Bevziuc Sergiu

Liquidator

individual

IndividualMoldova

Filatova Svetlana

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

02 Aug 2016

Deregistration of a legal entity02.08.2016

Additional data

Administrative territorial unit code5501

Frequently asked questions

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

FILAM-GRUP S.R.L.'s headquarters is located at Ialoveni, str. Alexandru cel Bun, 2, ap.(of.) 100

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

FILAM-GRUP S.R.L. is in the industry of Wholesale of food, beverages and tobacco products

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

FILAM-GRUP S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat