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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies2

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Last updated: May 14, 2024

BILFI

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is inactive

Limited liability company

Moldova 02 Jul 2002 (22 years ago)

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Summary

NameÎntreprinderea Mixtă BILFI S.R.L.
Short NameI.M. BILFI S.R.L.
Brand NameBILFI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600136680
Incorporation Date02 Jul 2002 (22 years ago) / 26 companies with the same date
Date dissolved02 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15830 - Sugar making
  • #51460 - Wholesale of pharmaceutical goods
  • #63120 - Storekeepers
  • #24421 - Manufacture of pharmaceutical preparations for therapeutic or prophylactic purposes
  • #52310 - Retail sale of pharmaceutical products
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Pajurii, 11, ap.(of.) 15

Officers

individual

IndividualMoldova

Filippov Kirill

Founder


Ownership50%

individual

IndividualMoldova

Bilan Iaroslav

Founder


Ownership50%

individual

IndividualMoldova

Bilan Iaroslav

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

02 Feb 2021

Deregistration of a legal entity02.02.2021

Additional data

Administrative territorial unit code0150

Related companies by address

Related companies by officers

Frequently asked questions

Where is I.M. BILFI S.R.L.'s headquarters?

I.M. BILFI S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Pajurii, 11, ap.(of.) 15

What is I.M. BILFI S.R.L.'s industry?

I.M. BILFI S.R.L. is in the industry of Sugar making

What year was I.M. BILFI S.R.L. started?

I.M. BILFI S.R.L. was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat