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Overview

Summary

Contact details

Officers3

Tax information

Court cases5

Events1

Subdivisions2

Additional data

Related companies3

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Last updated: Apr 30, 2024

LARITEI

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is inactive

Limited liability company

Moldova 24 Jan 2001 (23 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LARITEI
Short NameLARITEI S.R.L.
Brand NameLARITEI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003601002328
Unique identification code (CUIIO)2736739
Incorporation Date24 Jan 2001 (23 years ago) / 37 companies with the same date
Date dissolved04 Aug 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51340 - Wholesale of alcoholic and other beverages
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52310 - Retail sale of pharmaceutical products

Contact details

Legal addressStrăşeni, Pănăşeşti

Officers

individual

IndividualMoldova

Gîncu Ana

Founder


Ownership100%

individual

IndividualMoldova

Lupea Victor

Liquidator

individual

IndividualMoldova

Gîncu Ana

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number8600404
  • Registration date05 Feb 2001
  • Cancel date17 Oct 2018
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

04 Aug 2020

Deregistration of a legal entity04.08.2020

Subdivisions

Additional data

Administrative territorial unit code8028

Frequently asked questions

Where is LARITEI S.R.L.'s headquarters?

LARITEI S.R.L.'s headquarters is located at Străşeni, Pănăşeşti

What is LARITEI S.R.L.'s industry?

LARITEI S.R.L. is in the industry of Wholesale of raw agricultural products and live animals

What year was LARITEI S.R.L. started?

LARITEI S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat