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Officers3

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Last updated: Apr 30, 2024

ILAAC CEBAN

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Limited liability company

Moldova 22 Feb 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ILAAC CEBAN
Short NameILAAC CEBAN S.R.L.
Brand NameILAAC CEBAN
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600008805
Incorporation Date22 Feb 2017 (7 years ago) / 35 companies with the same date
Date dissolved08 May 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4645 - Wholesale of perfume and cosmetics
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75/22, ap.(of.) 179

Officers

individual

IndividualMoldova

Ceban Igor

Founder


Ownership50%

individual

IndividualMoldova

Ceban Elena

Founder


Ownership50%

individual

IndividualMoldova

Ceban Elena

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

08 May 2019

Deregistration of a legal entity08.05.2019

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is ILAAC CEBAN S.R.L.'s headquarters?

ILAAC CEBAN S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75/22, ap.(of.) 179

What is ILAAC CEBAN S.R.L.'s industry?

ILAAC CEBAN S.R.L. is in the industry of Wholesale of coffee, tea, cocoa and spices

What year was ILAAC CEBAN S.R.L. started?

ILAAC CEBAN S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat