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Overview

Summary

Contact details

Officers4

Tax information

Events3

Subdivisions1

Additional data

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Last updated: Jun 11, 2024

CAFERO

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Limited liability company

Moldova 13 Sep 2007 (17 years ago)

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Summary

NameÎntreprinderea Mixtă CAFERO S.R.L.
Short NameI.M. CAFERO S.R.L.
Brand NameCAFERO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600053767
Incorporation Date13 Sep 2007 (17 years ago) / 46 companies with the same date
Date dissolved11 Dec 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #74820 - Packaging activities
  • #85130 - Dental practice
  • #23 - Manufacture of other non-metallic mineral products

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Lupu Vasile, 33, ap.(of.) 17

Officers

individual

IndividualMoldova

Irimia Constantin Ovidiu

Founder


Ownership47.5%

individual

IndividualMoldova

Gitlan Mircea Radu

Founder


Ownership47.5%

individual

IndividualMoldova

Hâncu Sorin

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

11 Dec 2020

Deregistration of a legal entity11.12.2020

28 Nov 2008

Change of headquartersMD-2047, str. Lupu Vasile, 33, ap. 17, mun. Chisinau, Republica Moldova

MD-2004, str. Stefan cel Mare bd., 196/2, mun. Chisinau, Republica Moldova

28 Nov 2008

Address changeMD-2047, str. Lupu Vasile, 33, ap. 17, mun. Chisinau, Republica Moldova

MD-2004, str. Stefan cel Mare bd., 196/2, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

I.M. CAFERO S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Lupu Vasile, 33, ap.(of.) 17

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

I.M. CAFERO S.R.L. is in the industry of Wholesale of food, beverages and tobacco products

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

I.M. CAFERO S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat