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Overview

Summary

Contact details

Officers5

Tax information

Finance8

Events1

Additional data

Related companies2

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Find out more about how much I.M. VALVERDE INVESTMENTS S.R.L.
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Last updated: Apr 16, 2024

VALVERDE INVESTMENTS

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is inactive

Limited liability company

Moldova 20 Apr 2007 (17 years ago)

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Summary

NameÎntreprinderea Mixtă VALVERDE INVESTMENTS S.R.L.
Short NameI.M. VALVERDE INVESTMENTS S.R.L.
Brand NameVALVERDE INVESTMENTS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600027038
Unique identification code (CUIIO)40401648
Incorporation Date20 Apr 2007 (17 years ago) / 41 companies with the same date
Date dissolved02 Nov 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4120 - Construction of residential and non-residential buildings
  • Secondary:
  • #36100 - Furniture production
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #52441 - Retail sale of furniture
  • #55100 - Hotels
  • #70120 - Buying and selling of own real estate
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media
  • #41 - Construction of buildings
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Creangă Ion, 39

Officers

individual

IndividualMoldova

Rusu Dumitru

Founder


Ownership33%

individual

IndividualMoldova

Belloni Fabio Felice

Founder


Ownership17%

individual

IndividualMoldova

Rusu Dumitru

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
20223,600 MDL
(~$190)
View full report
20213,600 MDL
(~$204)
View full report
20203,600 MDL
(~$208)
View full report

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Events

Old value

02 Nov 2022

Deregistration of a legal entity02.11.2022

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

I.M. VALVERDE INVESTMENTS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Creangă Ion, 39

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

I.M. VALVERDE INVESTMENTS S.R.L. is in the industry of Construction of residential and non-residential buildings

What year was I.M. VALVERDE INVESTMENTS S.R.L. started?

I.M. VALVERDE INVESTMENTS S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat