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Overview

Summary

Contact details

Officers3

Tax information

Events2

Additional data

Related companies3

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Last updated: Apr 30, 2024

MOLDTOBACCO

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is inactive

Limited liability company

Moldova 11 Feb 1999 (25 years ago)

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Summary

NameÎntreprinderea Mixtă MOLDTOBACCO S.R.L.
Short NameI.M. MOLDTOBACCO S.R.L.
Brand NameMOLDTOBACCO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600015859
Incorporation Date11 Feb 1999 (25 years ago) / 33 companies with the same date
Date dissolved17 Nov 2021 (2 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51900 - Other wholesale
  • #15610 - Manufacture of milling products
  • #51200 - Wholesale of raw agricultural products and live animals
  • #65230 - Other financial intermediation, not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 24, ap.(of.) 88

Officers

individual

IndividualMoldova

Moraru Dumitru

Founder


Ownership50%

individual

IndividualMoldova

Plesa Alexandru

Founder


Ownership50%

individual

IndividualMoldova

Moraru Dumitru

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

17 Nov 2021

Deregistration of a legal entity17.11.2021

13 Apr 2021

Initiation of the deregistration procedure2021-04-13

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

I.M. MOLDTOBACCO S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 24, ap.(of.) 88

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

I.M. MOLDTOBACCO S.R.L. is in the industry of Other wholesale

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

I.M. MOLDTOBACCO S.R.L. was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat