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Summary

Contact details

Officers6

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

Firma AUREGGI

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is inactive

Limited liability company

Moldova 23 Dec 1996 (27 years ago)

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Summary

NameFirma AUREGGI S.R.L.
Short NameFirma AUREGGI S.R.L.
Brand NameFirma AUREGGI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600029690
Incorporation Date23 Dec 1996 (27 years ago) / 58 companies with the same date
Date dissolved15 Feb 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bucureşti, 65, ap.(of.) 3

Officers

individual

IndividualMoldova

Tocaru Constantin

Founder


Ownership20%

individual

IndividualMoldova

Neamţu Elena

Founder


Ownership20%

individual

IndividualMoldova

Teleaga Nicolae

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

15 Feb 2017

Deregistration of a legal entity15.02.2017

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is Firma AUREGGI S.R.L.'s headquarters?

Firma AUREGGI S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bucureşti, 65, ap.(of.) 3

What is Firma AUREGGI S.R.L.'s industry?

Firma AUREGGI S.R.L. is in the industry of Wholesale of solid, liquid and gaseous fuels and derived products

What year was Firma AUREGGI S.R.L. started?

Firma AUREGGI S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat