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Summary

Contact details

Officers5

Tax information

Events2

Additional data

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Last updated: Apr 30, 2024

LIPCANI-NORD

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Limited liability company

Moldova 15 Aug 2000 (24 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ LIPCANI-NORD
Short NameLIPCANI-NORD S.R.L.
Brand NameLIPCANI-NORD
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004604000104
Incorporation Date15 Aug 2000 (24 years ago) / 37 companies with the same date
Date dissolved20 Mar 2014 (10 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15910 - Manufacture of distilled alcoholic beverages
  • #15300 - Processing and preserving of fruits and vegetables
  • #51340 - Wholesale of alcoholic and other beverages
  • #51900 - Other wholesale
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52486 - Retail sale of fuel and coal
  • #51513 - Wholesale of coal
  • #15930 - Winemaking

Contact details

Legal addressBriceni, Lipcani, str. Libertăţii, 235

Officers

individual

IndividualMoldova

Bulgari Valeriu

Founder


Ownership66.51%

individual

IndividualMoldova

Copiimulţ Alexandru

Founder


Ownership16.74%

individual

IndividualMoldova

Bodrug Nicolae

Administrator

individual

IndividualMoldova

Poleacov Vladimir

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo
  • Registration number32002
  • Registration date19 Feb 2001
  • Cancel date20 Mar 2014

Events

Old value

20 Mar 2014

Deregistration of a legal entity20.03.2014

06 Nov 2009

Capital write-down5,400 MDL

1,205,400 MDL

Additional data

Administrative territorial unit code1402

Frequently asked questions

Where is LIPCANI-NORD S.R.L.'s headquarters?

LIPCANI-NORD S.R.L.'s headquarters is located at Briceni, Lipcani, str. Libertăţii, 235

What is LIPCANI-NORD S.R.L.'s industry?

LIPCANI-NORD S.R.L. is in the industry of Manufacture of distilled alcoholic beverages

What year was LIPCANI-NORD S.R.L. started?

LIPCANI-NORD S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat