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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Court cases2

Events3

Subdivisions3

Additional data

Related companies2

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Moldova2001Limited liability company
Last updated: Apr 30, 2024

GARICOM

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Limited liability company

Moldova • 07 Dec 2001 (22 years ago)

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Summary

NameSocietatea cu Răspundere Limitată GARICOM
Short NameGARICOM S.R.L.
Brand NameGARICOM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600034295
Unique identification code (CUIIO)38183196
Incorporation Date07 Dec 2001 (22 years ago) / 22 companies with the same date
Date dissolved08 Apr 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #15110 - Meat production
  • #50200 - Maintaining and repairing vehicles
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51516 - Wholesale of motor vehicle gasoline
  • #51517 - Diesel wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52480 - Other retail sale in specialized stores
  • #55300 - restaurants
  • #63120 - Storekeepers
  • #70200 - Renting of own real estate
  • #74400 - advertisement
  • #93040 - Body maintenance activities
  • #51512 - Wholesale of natural gas

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 21/1

Officers

individual

IndividualMoldova

Borta Diana

Founder

Ownership100%

individual

IndividualMoldova

Borta Mariana

Liquidator

individual

IndividualMoldova

Borta Mariana

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0305083
  • Registration date01 Jan 2006
  • Cancel date30 Jan 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
202058,400 MDL
(~$3,375)47,700 MDL
(~$2,757)-View full report
2019380,900 MDL
(~$21,689)4,214,700 MDL
(~$239,990)1View full report

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Court cases

Events

Old value

08 Apr 2022

Deregistration of a legal entity08.04.2022

29 Aug 2016

Change of headquartersMD-2062, str. Independenţei 21/1, mun. Chişinău, Republica Moldova

MD-2060, bd. Dacia 49/2, ap.(of.) 62, mun. Chişinău, Republica Moldova

29 Aug 2016

Address changeMD-2062, str. Independenţei 21/1, mun. Chişinău, Republica Moldova

MD-2060, bd. Dacia 49/2, ap.(of.) 62, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Botanica, str. Independenţei, 21/1

GD TEHNOEXPRES S.R.L.CASTACOM-SERVICE S.R.L.

Related companies by officers

Frequently asked questions

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

GARICOM S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 21/1

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

GARICOM S.R.L. is in the industry of Rental and operating of own or leased real estate

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

GARICOM S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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