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Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies1

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Last updated: Apr 30, 2024

SHAMBALA

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is inactive

Limited liability company

Moldova 19 Jul 2006 (18 years ago)

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Summary

NameÎntreprinderea Mixtă SHAMBALA S.R.L.
Short NameI.M. SHAMBALA S.R.L.
Brand NameSHAMBALA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600033768
Incorporation Date19 Jul 2006 (18 years ago) / 36 companies with the same date
Date dissolved18 Jul 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #20 - Manufacture of chemicals and chemical products
  • #43 - Specialised construction activities
  • #51390 - Wholesale in non - specialized stores with 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

Contact details

Legal addressmun. Chişinău, Codru, str. Grînelor, 24

Officers

individual

IndividualMoldova

Kushnir Anatoliy

Founder


Ownership15%

individual

IndividualMoldova

Cuşnir Tatiana

Founder


Ownership15%

individual

IndividualMoldova

Dolynska Nadiya

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 Jul 2018

Deregistration of a legal entity18.07.2018

Additional data

Administrative territorial unit code0131

Frequently asked questions

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

I.M. SHAMBALA S.R.L.'s headquarters is located at mun. Chişinău, Codru, str. Grînelor, 24

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

I.M. SHAMBALA S.R.L. is in the industry of Manufacture of chemicals and chemical products

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

I.M. SHAMBALA S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat