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Summary

Contact details

Officers2

Tax information

Events3

Additional data

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Last updated: Apr 30, 2024

GEMINATEX-GROUP

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is inactive

Limited liability company

Moldova 09 Oct 2001 (23 years ago)

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Summary

NameFirma de Producţie şi Comerţ GEMINATEX-GROUP S.R.L.
Short NameF.P.C. GEMINATEX-GROUP S.R.L.
Brand NameGEMINATEX-GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602015969
Incorporation Date09 Oct 2001 (23 years ago) / 34 companies with the same date
Date dissolved01 Mar 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52489 - Other retail sale in specialized stores
  • #55400 - bars
  • #63300 - Travel agency and guide activities
  • #63401 - Shipping and transport services
  • #64200 - Telecomunications
  • #74500 - Selection and placement of the workforce
  • #74600 - Investigation and protection of property and persons
  • #92720 - Other recreational activities

Contact details

Legal addressBălţi, str. 31 August, 20/B

Officers

individual

IndividualMoldova

Cuciuc Andrei

Founder


Ownership100%

individual

IndividualMoldova

Cuciuc Andrei

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1201433
  • Registration date01 Jul 2002
  • Cancel date01 Oct 2009
Excises
  • Pays ExcisesNo

Events

Old value

01 Mar 2017

Deregistration of a legal entity01.03.2017

02 Sep 2009

Change of headquartersMD-3100, str. 31 August, 20/b, mun. Balti, Republica Moldova

MD-3100, str. Independentei, 32, ap. 44, mun. Balti, Republica Moldova

02 Sep 2009

Address changeMD-3100, str. 31 August, 20/b, mun. Balti, Republica Moldova

MD-3100, str. Independentei, 32, ap. 44, mun. Balti, Republica Moldova

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Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is F.P.C. GEMINATEX-GROUP S.R.L.'s headquarters?

F.P.C. GEMINATEX-GROUP S.R.L.'s headquarters is located at Bălţi, str. 31 August, 20/B

What is F.P.C. GEMINATEX-GROUP S.R.L.'s industry?

F.P.C. GEMINATEX-GROUP S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was F.P.C. GEMINATEX-GROUP S.R.L. started?

F.P.C. GEMINATEX-GROUP S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat