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Overview

Summary

Contact details

Officers3

Tax information

Finance4

Court cases5

Events1

Subdivisions3

Additional data

Related companies3

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Last updated: Apr 23, 2024

FRAGHELON

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Limited liability company

Moldova 17 Sep 1998 (26 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FRAGHELON
Short NameFRAGHELON S.R.L.
Brand NameFRAGHELON
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600012979
Unique identification code (CUIIO)38910779
Incorporation Date17 Sep 1998 (26 years ago) / 31 companies with the same date
Date dissolved11 Jan 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4299 - Construction of other civil engineering projects n.e.c.
  • Secondary:
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55300 - restaurants
  • #55400 - bars
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Pann Anton, 4, ap.(of.) 200

Officers

individual

IndividualMoldova

Timuş Serghei

Founder


Ownership100%

individual

IndividualMoldova

Timuş Serghei

Administrator

individual

IndividualMoldova

Roşca Vitalie

Insolvency administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0601914
  • Registration date07 Oct 1998
  • Cancel date08 Jun 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2018-4,300 MDL
(~-$256)
1View full report
2017-5,600 MDL
(~-$305)
1View full report
2016-356,600 MDL
(~-$17,963)
1View full report

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Court cases

Events

Old value

11 Jan 2022

Deregistration of a legal entity11.01.2022

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is FRAGHELON S.R.L.'s headquarters?

FRAGHELON S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Pann Anton, 4, ap.(of.) 200

What is FRAGHELON S.R.L.'s industry?

FRAGHELON S.R.L. is in the industry of Construction of other civil engineering projects n.e.c.

How many employees does FRAGHELON S.R.L. have?

FRAGHELON S.R.L. has 1 employees

What year was FRAGHELON S.R.L. started?

FRAGHELON S.R.L. was started in 1998

How much profit does FRAGHELON S.R.L. make?

FRAGHELON S.R.L.'s profit is -$256

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat