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Overview

Summary

Contact details

Officers3

Tax information

Events1

Subdivisions2

Additional data

Related companies1

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Last updated: May 21, 2024

SHILCOM GROUP

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is inactive

Limited liability company

Moldova 28 May 2007 (17 years ago)

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Summary

NameÎntreprinderea Mixtă SHILCOM GROUP S.R.L.
Short NameI.M. SHILCOM GROUP S.R.L.
Brand NameSHILCOM GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600034614
Incorporation Date28 May 2007 (17 years ago) / 45 companies with the same date
Date dissolved16 Mar 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #55400 - bars
  • #92720 - Other recreational activities
  • #55 - Accommodation
  • #56 - Food and beverage service activities
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Holban Ştefan, 15

Officers

individual

IndividualMoldova

Casian Lilia

Founder


Ownership51%

individual

IndividualMoldova

Compania Shilcom Ltd.

Founder


Ownership49%

individual

IndividualMoldova

Casian Lilia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

16 Mar 2021

Deregistration of a legal entity16.03.2021

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

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

I.M. SHILCOM GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Holban Ştefan, 15

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

I.M. SHILCOM GROUP S.R.L. is in the industry of bars

What year was I.M. SHILCOM GROUP S.R.L. started?

I.M. SHILCOM GROUP S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat