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Summary

Contact details

Officers4

Tax information

Events3

Inspections1

Subdivisions3

Additional data

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Last updated: Apr 23, 2024

Compania ALFA CENTAUR

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Limited liability company

Moldova 08 Jul 2009 (15 years ago)

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Summary

NameÎntreprinderea Mixtă Compania ALFA CENTAUR Societate cu Răspundere Limitată
Short NameI.M. Compania ALFA CENTAUR S.R.L.
Brand NameCompania ALFA CENTAUR
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600024259
Incorporation Date08 Jul 2009 (15 years ago) / 30 companies with the same date
Date dissolved17 Oct 2023 (6 months ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #43 - Specialised construction activities
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Grădina Botanică, 9

Officers

individual

IndividualMoldova

Ramadan Muzafer Habib

Founder


Ownership60%

individual

IndividualMoldova

Radu Gheorghe

Founder


Ownership40%

individual

IndividualMoldova

Panciuc Adrian

Liquidator

individual

IndividualMoldova

Radu Gheorghe

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

17 Oct 2023

Deregistration of a legal entity17.10.2023

05 Jul 2010

Change of headquartersMD-2002, str. Gradina Botanica, 9, mun. Chisinau, Republica Moldova

MD-2002, str. Muncesti, 364/5, mun. Chisinau, Republica Moldova

05 Jul 2010

Address changeMD-2002, str. Gradina Botanica, 9, mun. Chisinau, Republica Moldova

MD-2002, str. Muncesti, 364/5, mun. Chisinau, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is I.M. Compania ALFA CENTAUR S.R.L.'s headquarters?

I.M. Compania ALFA CENTAUR S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Grădina Botanică, 9

What is I.M. Compania ALFA CENTAUR S.R.L.'s industry?

I.M. Compania ALFA CENTAUR S.R.L. is in the industry of Specialised construction activities

What year was I.M. Compania ALFA CENTAUR S.R.L. started?

I.M. Compania ALFA CENTAUR S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat