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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Events2

Subdivisions94

Additional data

Related companies3

FAQ

Find out more about how much I.C.S. SERVICII REGIONALE SI COMERT S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

SERVICII REGIONALE SI COMERT

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is inactive

Limited liability company

Moldova 11 Sep 2012 (12 years ago)

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Summary

NameÎntreprinderea cu Capital Străin SERVICII REGIONALE ŞI COMERŢ Societate cu Răspundere Limitată
Short NameI.C.S. SERVICII REGIONALE SI COMERT S.R.L.
Brand NameSERVICII REGIONALE SI COMERT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600027986
Unique identification code (CUIIO)40858187
Incorporation Date11 Sep 2012 (12 years ago) / 23 companies with the same date
Date dissolved24 Feb 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #4339 - Other building completion and finishing
  • #6020 - Television programming and broadcasting activities
  • #6202 - Computer consultancy activities
  • #6311 - Data processing, hosting and related activities
  • #6820 - Rental and operating of own or leased real estate
  • #7311 - Advertising agencies
  • #7312 - Media representation
  • #8230 - Organisation of conventions and trade shows
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65, ap.(of.) 408

Officers

individual

IndividualMoldova

Ion Dumitru Relu

Founder


Ownership100%

individual

IndividualMoldova

Ion Dumitru Relu

Administrator

individual

IndividualMoldova

Rusu Victor

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0208856
  • Registration date01 Jul 2014
  • Cancel date04 Oct 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20202,708,200 MDL
(~$156,510)
1,491,700 MDL
(~$86,207)
469,200 MDL
(~$27,116)
View full report
20191,986,700 MDL
(~$113,125)
828,500 MDL
(~$47,176)
856,300 MDL
(~$48,759)
View full report

Find out all the information about the company

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Events

Old value

24 Feb 2023

Deregistration of a legal entity24.02.2023

16 Dec 2022

Initiation of winding-up proceedings16.12.2022

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. SERVICII REGIONALE SI COMERT S.R.L.'s headquarters?

I.C.S. SERVICII REGIONALE SI COMERT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65, ap.(of.) 408

What is I.C.S. SERVICII REGIONALE SI COMERT S.R.L.'s industry?

I.C.S. SERVICII REGIONALE SI COMERT S.R.L. is in the industry of Wholesale of fruit and vegetables

What year was I.C.S. SERVICII REGIONALE SI COMERT S.R.L. started?

I.C.S. SERVICII REGIONALE SI COMERT S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat