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Overview

Summary

Contact details

Officers4

Tax information

Events2

Subdivisions3

Additional data

Related companies1

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Last updated: Apr 30, 2024

MABANAFT-MOLDOVA

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Limited liability company

Moldova 14 Jan 2000 (24 years ago)

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Summary

NameÎntreprinderea cu Capital Străin MABANAFT-MOLDOVA S.R.L.
Short NameI.C.S. MABANAFT-MOLDOVA S.R.L.
Brand NameMABANAFT-MOLDOVA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600011831
Unique identification code (CUIIO)38985062
Incorporation Date14 Jan 2000 (24 years ago) / 20 companies with the same date
Date dissolved06 Jan 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #7 - Extraction of metal ores
  • #50500 - Retail sale of fuels
  • #51100 - Wholesale on a fee or contract basis
  • #51120 - Agents involved in the sale of fuels, minerals, metals and chemicals for industry
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51340 - Wholesale of alcoholic and other beverages
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #51900 - Other wholesale

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Columna, 90

Officers

individual

IndividualMoldova

Mabanaft Moldova Gmbh

Founder


Ownership99.99%

individual

IndividualMoldova

Armaşu Dinu

Liquidator

individual

IndividualMoldova

Kruse Bernhard Felix

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0602391
  • Registration date16 Mar 2000
  • Cancel date17 Jun 2020
Excises
  • Pays ExcisesNo

Events

Old value

06 Jan 2021

Deregistration of a legal entity06.01.2021

30 Dec 2016

Capital write-down208,334 MDL

11,198,116 MDL

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is I.C.S. MABANAFT-MOLDOVA S.R.L.'s headquarters?

I.C.S. MABANAFT-MOLDOVA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Columna, 90

What is I.C.S. MABANAFT-MOLDOVA S.R.L.'s industry?

I.C.S. MABANAFT-MOLDOVA S.R.L. is in the industry of Rental and operating of own or leased real estate

What year was I.C.S. MABANAFT-MOLDOVA S.R.L. started?

I.C.S. MABANAFT-MOLDOVA S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat