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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 07, 2024

URUZ OTHAL COMPANY

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is inactive

Limited liability company

Moldova 04 Dec 2009 (14 years ago)

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Summary

NameÎntreprinderea Mixtă URUZ OTHAL COMPANY S.R.L.
Short NameI.M. URUZ OTHAL COMPANY S.R.L.
Brand NameURUZ OTHAL COMPANY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009602006222
Incorporation Date04 Dec 2009 (14 years ago) / 32 companies with the same date
Date dissolved15 Jun 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #55400 - bars
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressBălţi, str. Malinovschi Tadeuş, 8, ap.(of.) 18

Officers

individual

IndividualMoldova

Volohova Tatiana

Founder


Ownership51%

individual

IndividualMoldova

De Zarate Molto

Founder


Ownership49%

individual

IndividualMoldova

Volohova Tatiana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

15 Jun 2021

Deregistration of a legal entity15.06.2021

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is I.M. URUZ OTHAL COMPANY S.R.L.'s headquarters?

I.M. URUZ OTHAL COMPANY S.R.L.'s headquarters is located at Bălţi, str. Malinovschi Tadeuş, 8, ap.(of.) 18

What is I.M. URUZ OTHAL COMPANY S.R.L.'s industry?

I.M. URUZ OTHAL COMPANY S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was I.M. URUZ OTHAL COMPANY S.R.L. started?

I.M. URUZ OTHAL COMPANY S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat