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Summary

Contact details

Officers3

Tax information

Events1

Subdivisions3

Additional data

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Last updated: Apr 23, 2024

BALCAN-VIN

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Limited liability company

Moldova 30 Aug 2002 (22 years ago)

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Summary

NameÎntreprinderea Mixtă BALCAN-VIN S.R.L.
Short NameI.M. BALCAN-VIN S.R.L.
Brand NameBALCAN-VIN
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600003199
Incorporation Date30 Aug 2002 (22 years ago) / 13 companies with the same date
Date dissolved11 Nov 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15910 - Manufacture of distilled alcoholic beverages
  • #40105 - Collection, transportation and distribution of electricity through the electricity grid
  • #40200 - Production and distribution of gaseous fuel
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #48 - Electricity production; electricity transmission and / or central dispatching activity; electricity distribution; supply of electricity at regulated or unregulated tariffs
  • #49 - Land transport and transport via pipelines
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alexandrescu Grigore, 5

Officers

individual

IndividualMoldova

Casmus-grup S.r.l.

Founder


Ownership50%

individual

IndividualMoldova

Âир-рîăîшеâи S.r.l.

Founder


Ownership50%

individual

IndividualMoldova

Cerednicenko Ivan

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

11 Nov 2020

Deregistration of a legal entity11.11.2020

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.M. BALCAN-VIN S.R.L.'s headquarters?

I.M. BALCAN-VIN S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alexandrescu Grigore, 5

What is I.M. BALCAN-VIN S.R.L.'s industry?

I.M. BALCAN-VIN S.R.L. is in the industry of Manufacture of distilled alcoholic beverages

What year was I.M. BALCAN-VIN S.R.L. started?

I.M. BALCAN-VIN S.R.L. was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat