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Summary

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Officers2

Tax information

Inspections2

Subdivisions3

Additional data

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Last updated: May 21, 2024

UNGUREANU MARGARITA

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Individual enterprise

Moldova 15 Mar 2007 (17 years ago)

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Summary

NameÎntreprindere Individuală UNGUREANU MARGARITA
Short NameI.I. UNGUREANU MARGARITA
Brand NameUNGUREANU MARGARITA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007602003548
Incorporation Date15 Mar 2007 (17 years ago) / 72 companies with the same date
Date dissolved11 Sep 2023 (8 months ago)
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 230, ap.(of.) 12

Officers

individual

IndividualMoldova

Ungureanu Margarita

Founder

individual

IndividualMoldova

Ungureanu Margarita

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

Frequently asked questions

Where is I.I. UNGUREANU MARGARITA's headquarters?

I.I. UNGUREANU MARGARITA's headquarters is located at Bălţi, str. Ştefan cel Mare, 230, ap.(of.) 12

What is I.I. UNGUREANU MARGARITA's industry?

I.I. UNGUREANU MARGARITA is in the industry of Retail sale in non-specialized stores with food, beverages or tobacco predominating

What year was I.I. UNGUREANU MARGARITA started?

I.I. UNGUREANU MARGARITA was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat