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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 07, 2024

VALIGI GROUP

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is inactive

Limited liability company

Moldova 05 Apr 2006 (18 years ago)

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Summary

NameÎntreprinderea cu Capital Străin VALIGI GROUP S.R.L.
Short NameI.C.S. VALIGI GROUP S.R.L.
Brand NameVALIGI GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600016941
Incorporation Date05 Apr 2006 (18 years ago) / 41 companies with the same date
Date dissolved20 Jul 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #51100 - Wholesale on a fee or contract basis
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52410 - Retail sale of textiles
  • #52440 - Retail sale of furniture and household equipment
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 86

Officers

individual

IndividualMoldova

Mukhtarov Mahir

Founder


Ownership25%

individual

IndividualMoldova

Likoglu Yilmaz

Founder


Ownership75%

individual

IndividualMoldova

Mukhtarov Mahir

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

20 Jul 2018

Deregistration of a legal entity20.07.2018

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

I.C.S. VALIGI GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 86

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

I.C.S. VALIGI GROUP S.R.L. is in the industry of Printing and reproduction of recorded media

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

I.C.S. VALIGI GROUP S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat