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Summary

Contact details

Officers7

Tax information

Court cases11

Events1

Additional data

Related companies4

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KMG GRUP S.R.L. by getting full access

Last updated: Apr 30, 2024

KMG GRUP

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is inactive

Limited liability company

Moldova 09 Aug 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată KMG GRUP
Short NameKMG GRUP S.R.L.
Brand NameKMG GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600027749
Incorporation Date09 Aug 2011 (13 years ago) / 27 companies with the same date
Date dissolved15 Jun 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15100 - Production, processing and preservation of meat and meat products
  • #15130 - Meat, poultry and rabbit products
  • #15200 - Processing and preserving of fish and fish products
  • #51100 - Wholesale on a fee or contract basis
  • #52220 - Retail sale of meat and meat products
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55300 - restaurants
  • #55400 - bars
  • #55500 - Canteens and food sales ready
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #45450 - Other construction finishing work

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Hânceşti şos., 160

Officers

individual

IndividualMoldova

Muntean Stela

Founder


Ownership15%

individual

IndividualMoldova

Jemanean Ghenadie

Founder


Ownership7%

individual

IndividualMoldova

Breahnă Filip

Liquidator

individual

IndividualMoldova

Cristal Tatiana

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0208286
  • Registration date01 Jul 2012
  • Cancel date13 Mar 2017
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

15 Jun 2017

Deregistration of a legal entity15.06.2017

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is KMG GRUP S.R.L.'s headquarters?

KMG GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Hânceşti şos., 160

What is KMG GRUP S.R.L.'s industry?

KMG GRUP S.R.L. is in the industry of Production, processing and preservation of meat and meat products

What year was KMG GRUP S.R.L. started?

KMG GRUP S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat