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Overview

Summary

Contact details

Officers7

Tax information

Events1

Additional data

Related companies3

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Last updated: Apr 30, 2024

MAGIC NUMBER

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is inactive

Limited liability company

Moldova 10 Aug 2004 (20 years ago)

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Summary

NameÎntreprinderea Mixtă MAGIC NUMBER S.R.L.
Short NameI.M. MAGIC NUMBER S.R.L.
Brand NameMAGIC NUMBER
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601003230
Incorporation Date10 Aug 2004 (20 years ago) / 33 companies with the same date
Date dissolved04 Mar 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions
  • #18230 - Manufacture of underwear
  • #51100 - Wholesale on a fee or contract basis
  • #52100 - Retail sale in non-specialized stores
  • #55400 - bars

Contact details

Legal addressmun. Chişinău, Durleşti, str. Cartuşa, 52, ap.(of.) 28

Officers

individual

IndividualMoldova

Tortora Vincenzo

Founder


Ownership16%

individual

IndividualMoldova

Cimasa Matteo

Founder


Ownership17%

individual

IndividualMoldova

Chiosa Igor

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

04 Mar 2020

Deregistration of a legal entity04.03.2020

Additional data

Administrative territorial unit code0121

Related companies by address

Frequently asked questions

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

I.M. MAGIC NUMBER S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Cartuşa, 52, ap.(of.) 28

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

I.M. MAGIC NUMBER S.R.L. is in the industry of Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

What year was I.M. MAGIC NUMBER S.R.L. started?

I.M. MAGIC NUMBER S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat