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Last updated: May 07, 2024

GLOBAL INVESTING GROUP

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Limited liability company

Moldova 06 Feb 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată GLOBAL INVESTING GROUP
Short NameGLOBAL INVESTING GROUP S.R.L.
Brand NameGLOBAL INVESTING GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017602000711
Incorporation Date06 Feb 2017 (7 years ago) / 36 companies with the same date
Date dissolved07 Feb 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #146 - Raising pigs
  • #149 - Raising other animal species
  • #312 - Freshwater fishing
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4622 - Wholesale of flowers and plants
  • #4631 - Wholesale of fruit and vegetables
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #7022 - Business and other management consultancy activities
  • #7311 - Advertising agencies
  • #8559 - Other education n.e.c.
  • #8560 - Educational support activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy

Contact details

Legal addressBălţi, str. 31 August, 20/b

Officers

individual

IndividualMoldova

Gramaţchi Evgheni

Founder


Ownership100%

individual

IndividualMoldova

Gramaţchi Evgheni

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

07 Feb 2020

Deregistration of a legal entity07.02.2020

Additional data

Administrative territorial unit code0300

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Frequently asked questions

Where is GLOBAL INVESTING GROUP S.R.L.'s headquarters?

GLOBAL INVESTING GROUP S.R.L.'s headquarters is located at Bălţi, str. 31 August, 20/b

What is GLOBAL INVESTING GROUP S.R.L.'s industry?

GLOBAL INVESTING GROUP S.R.L. is in the industry of Cultivation of cereals (excluding rice), leguminous plants and oilseeds

What year was GLOBAL INVESTING GROUP S.R.L. started?

GLOBAL INVESTING GROUP S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat