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Summary

Contact details

Officers4

Tax information

Events3

Subdivisions2

Additional data

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Last updated: Apr 30, 2024

GHEVION

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is inactive

Limited liability company

Moldova 02 Nov 1995 (29 years ago)

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Summary

NameSocietatea cu Răspundere Limitată GHEVION
Short NameGHEVION S.R.L.
Brand NameGHEVION
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003607018437
Incorporation Date02 Nov 1995 (29 years ago) / 30 companies with the same date
Date dissolved11 Apr 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52100 - Retail sale in non-specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #63214 - Personal transport services

Contact details

Legal addressDrochia, str. Mitropolit Varlaam, 39, ap.(of.) 60

Officers

individual

IndividualMoldova

Chitic Viorel

Founder


Ownership33.33%

individual

IndividualMoldova

Apostol Gheorghe

Founder


Ownership33.33%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Chitic Viorel

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number5200291
  • Registration date09 Oct 2000
  • Cancel date08 Nov 2010
Excises
  • Pays ExcisesNo

Events

Old value

11 Apr 2023

Deregistration of a legal entity11.04.2023

19 Feb 2010

Change of headquartersMD-5201, str. Varlaam Mitropolit, 39, ap. 60, or. Drochia, Republica Moldova

MD-5201, str. Independentei, 3, or. Drochia, Republica Moldova

19 Feb 2010

Address changeMD-5201, str. Varlaam Mitropolit, 39, ap. 60, or. Drochia, Republica Moldova

MD-5201, str. Independentei, 3, or. Drochia, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code3601

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Frequently asked questions

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

GHEVION S.R.L.'s headquarters is located at Drochia, str. Mitropolit Varlaam, 39, ap.(of.) 60

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

GHEVION S.R.L. is in the industry of Wholesale on a fee or contract basis

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

GHEVION S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat