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Officers4

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

BALCAS-BT

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Limited liability company

Moldova 10 Dec 2003 (20 years ago)

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Summary

NameÎntreprinderea Mixtă BALCAS-BT S.R.L.
Short NameI.M. BALCAS-BT S.R.L.
Brand NameBALCAS-BT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003607150014
Incorporation Date10 Dec 2003 (20 years ago) / 27 companies with the same date
Date dissolved02 Sep 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1121 - Vegetable and seed cultivation
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #15300 - Processing and preserving of fruits and vegetables
  • #15320 - Preparation of fruit and vegetable juices
  • #15980 - Manufacture of mineral water and soft drinks
  • #51100 - Wholesale on a fee or contract basis
  • #52100 - Retail sale in non-specialized stores
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)
  • #38 - Waste collection, treatment and disposal activities; materials recovery

Contact details

Legal addressDrochia, str. 27 August, 1/A

Officers

individual

IndividualMoldova

Tarverdiev Zaur

Founder


Ownership99%

individual

IndividualMoldova

Botnari Alla

Founder


Ownership1%

individual

IndividualMoldova

Cernei Igor

Liquidator

individual

IndividualMoldova

Serbinov Vladimir

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number5200388
  • Registration date31 Dec 2003
  • Cancel date31 Dec 2003
Excises
  • Pays ExcisesNo

Events

Old value

02 Sep 2019

Deregistration of a legal entity02.09.2019

Additional data

Administrative territorial unit code3601

Frequently asked questions

Where is I.M. BALCAS-BT S.R.L.'s headquarters?

I.M. BALCAS-BT S.R.L.'s headquarters is located at Drochia, str. 27 August, 1/A

What is I.M. BALCAS-BT S.R.L.'s industry?

I.M. BALCAS-BT S.R.L. is in the industry of Vegetable and seed cultivation

What year was I.M. BALCAS-BT S.R.L. started?

I.M. BALCAS-BT S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat