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Summary

Contact details

Officers5

Tax information

Events2

Additional data

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Last updated: Apr 30, 2024

MOLD-VERRIJA

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Limited liability company

Moldova 24 Aug 2004 (20 years ago)

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Summary

NameÎntreprinderea Mixtă MOLD-VERRIJA S.R.L.
Short NameI.M. MOLD-VERRIJA S.R.L.
Brand NameMOLD-VERRIJA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601003768
Incorporation Date24 Aug 2004 (20 years ago) / 25 companies with the same date
Date dissolved01 Feb 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1210 - Cattle breeding
  • #1230 - Raising pigs, including breeding animals
  • #1300 - Plant culture associated with animal husbandry
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52220 - Retail sale of meat and meat products
  • #60240 - Road transport of goods
  • #70200 - Renting of own real estate
  • #1241 - Raising poultry for meat, broilers and young
  • #1420 - Manufacture of articles of fur
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressRîşcani, str. Independenţei, 201

Officers

individual

IndividualMoldova

Verrija Durim

Founder


Ownership80%

individual

IndividualMoldova

Bucatari Dina

Founder


Ownership20%

individual

IndividualMoldova

Poleacov Vladimir

Liquidator

individual

IndividualMoldova

Bucatari Dina

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number7900428
  • Registration date26 Jan 2007
  • Cancel date01 Feb 2019
Excises
  • Pays ExcisesNo

Events

Old value

01 Feb 2019

Deregistration of a legal entity01.02.2019

29 May 2015

Capital write-down7,415,871.7 MDL

7,779,613.7 MDL

Additional data

Administrative territorial unit code7101

Frequently asked questions

Where is I.M. MOLD-VERRIJA S.R.L.'s headquarters?

I.M. MOLD-VERRIJA S.R.L.'s headquarters is located at Rîşcani, str. Independenţei, 201

What is I.M. MOLD-VERRIJA S.R.L.'s industry?

I.M. MOLD-VERRIJA S.R.L. is in the industry of Cultivation of cereal, technical and fodder plants

What year was I.M. MOLD-VERRIJA S.R.L. started?

I.M. MOLD-VERRIJA S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat