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Summary

Contact details

Officers2

Tax information

Additional data

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Last updated: May 07, 2024

I.A.BALICA

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is inactive

Individual enterprise

Moldova 01 Nov 1996 (28 years ago)

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Summary

NameÎntreprinderea Individuală I.A.BALICA
Short NameI.A.BALICA Î.I.
Brand NameI.A.BALICA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602014869
Incorporation Date01 Nov 1996 (28 years ago) / 37 companies with the same date
Date dissolved09 Feb 2012 (12 years ago)
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #63400 - Organization of transport activities

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 7

Officers

individual

IndividualMoldova

Balica Ion

Founder


Country of residenceRepublica Moldova

individual

IndividualMoldova

Balica Ion

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number1202238
  • Registration date01 Oct 2008
  • Cancel date31 Mar 2009
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0300

Related companies by officers

Frequently asked questions

Where is I.A.BALICA Î.I.'s headquarters?

I.A.BALICA Î.I.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 7

What is I.A.BALICA Î.I.'s industry?

I.A.BALICA Î.I. is in the industry of Wholesale on a fee or contract basis

What year was I.A.BALICA Î.I. started?

I.A.BALICA Î.I. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat