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Contact details

Officers4

Tax information

Events3

Additional data

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Last updated: May 13, 2024

CARLA VALENTINA

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Limited liability company

Moldova 13 Jan 2012 (12 years ago)

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Summary

NameÎntreprinderea Mixtă CARLA VALENTINA Societate cu Răspundere Limitată
Short NameI.M. CARLA VALENTINA S.R.L.
Brand NameCARLA VALENTINA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600001362
Incorporation Date13 Jan 2012 (12 years ago) / 24 companies with the same date
Date dissolved25 Feb 2015 (9 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51420 - Wholesale of clothing and footwear
  • #51479 - Wholesale of other non-food consumer goods
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52480 - Other retail sale in specialized stores
  • #52484 - Retail sale of watches and jewelery
  • #60240 - Road transport of goods
  • #74120 - Accounting activities
  • #74850 - Secretarial and translation activities
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Tulnic Vitalie, 15

Officers

individual

IndividualMoldova

Gurdiş Andrian

Founder


Ownership35%

individual

IndividualMoldova

Maurice Serge, Maurice, Marcel

Founder


Ownership65%

individual

IndividualMoldova

Gurdiş Andrian

Administrator

individual

IndividualMoldova

Î.i. Barcari Ina

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

25 Feb 2015

Deregistration of a legal entity25.02.2015

20 Nov 2012

Change of headquartersMD-2029, str. Tulnic Vitalie 15, mun. Chisinau, Republica Moldova

MD-2009, str. Mateevici A. 47, ap.(of.) 1, mun. Chisinau, Republica Moldova

20 Nov 2012

Address changeMD-2029, str. Tulnic Vitalie 15, mun. Chisinau, Republica Moldova

MD-2009, str. Mateevici A. 47, ap.(of.) 1, mun. Chisinau, Republica Moldova

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Additional data

Administrative territorial unit code0110

Frequently asked questions

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

I.M. CARLA VALENTINA S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Tulnic Vitalie, 15

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

I.M. CARLA VALENTINA S.R.L. is in the industry of Wholesale of clothing and footwear

What year was I.M. CARLA VALENTINA S.R.L. started?

I.M. CARLA VALENTINA S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat