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Summary

Contact details

Officers4

Tax information

Court cases3

Events2

Additional data

Related companies1

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I.M. AVILA - COM S.R.L. by getting full access

Last updated: Apr 23, 2024

AVILA - COM

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is inactive

Limited liability company

Moldova 25 Jun 2009 (15 years ago)

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Summary

NameÎntreprinderea Mixtă AVILA - COM S.R.L.
Short NameI.M. AVILA - COM S.R.L.
Brand NameAVILA - COM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600023090
Incorporation Date25 Jun 2009 (15 years ago) / 36 companies with the same date
Date dissolved05 Nov 2018 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #16000 - Manufacture of tobacco products
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51250 - Wholesale of raw tobacco
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51350 - Wholesale of tobacco products
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52260 - Retail sale of tobacco products
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #72 - Scientific research and development
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco

Contact details

Legal addressmun. Chişinău, Ghidighici, str. Cantemir D., 54

Officers

individual

IndividualMoldova

Grigorciuc Ruslan

Founder


Ownership50%

individual

IndividualMoldova

Dunbury Corporation Llp

Founder


Ownership50%

individual

IndividualMoldova

Grigorciuc Ruslan

Administrator

individual

IndividualMoldova

Î.i. Verdeş Alexandru

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0505861
  • Registration date01 Aug 2009
  • Cancel date05 Nov 2018
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

05 Nov 2018

Deregistration of a legal entity05.11.2018

19 Nov 2010

Name changeINTREPRINDEREA MIXTA "AVILA - COM" S.R.L.

SOCIETATEA CU RASPUNDERE LIMITATA "AVILA - COM"

Additional data

Administrative territorial unit code0124

Frequently asked questions

Where is I.M. AVILA - COM S.R.L.'s headquarters?

I.M. AVILA - COM S.R.L.'s headquarters is located at mun. Chişinău, Ghidighici, str. Cantemir D., 54

What is I.M. AVILA - COM S.R.L.'s industry?

I.M. AVILA - COM S.R.L. is in the industry of Manufacture of tobacco products

What year was I.M. AVILA - COM S.R.L. started?

I.M. AVILA - COM S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat