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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Events1

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

UNIVERSAL MANAGEMENT GROUP

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is inactive

Limited liability company

Moldova 22 Feb 2011 (13 years ago)

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Summary

NameÎntreprinderea cu Capital Străin UNIVERSAL MANAGEMENT GROUP Societate cu Răspundere Limitată
Short NameI.C.S. UNIVERSAL MANAGEMENT GROUP S.R.L.
Brand NameUNIVERSAL MANAGEMENT GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600007264
Unique identification code (CUIIO)40751578
Incorporation Date22 Feb 2011 (13 years ago) / 38 companies with the same date
Date dissolved28 Nov 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74150 - Management activities of holding companies
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65

Officers

individual

IndividualMoldova

Baldan Ilie Horia

Founder


Ownership100%

individual

IndividualMoldova

Baldan Ilie Horia

Administrator

individual

IndividualMoldova

Dorfman Ludmila

Interim Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0208265
  • Registration date01 Jun 2012
  • Cancel date07 Jul 2014
Excises
  • Pays ExcisesNo

Financial reports

YearOther

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Events

Old value

28 Nov 2022

Deregistration of a legal entity28.11.2022

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. UNIVERSAL MANAGEMENT GROUP S.R.L.'s headquarters?

I.C.S. UNIVERSAL MANAGEMENT GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65

What is I.C.S. UNIVERSAL MANAGEMENT GROUP S.R.L.'s industry?

I.C.S. UNIVERSAL MANAGEMENT GROUP S.R.L. is in the industry of Business and other management consultancy activities

What year was I.C.S. UNIVERSAL MANAGEMENT GROUP S.R.L. started?

I.C.S. UNIVERSAL MANAGEMENT GROUP S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat