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Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies3

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Last updated: Mar 26, 2024

LORIES

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is inactive

Limited liability company

Moldova 08 Aug 1997 (27 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LORIES
Short NameLORIES S.R.L.
Brand NameLORIES
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600025796
Incorporation Date08 Aug 1997 (27 years ago) / 45 companies with the same date
Date dissolved11 Nov 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51516 - Wholesale of motor vehicle gasoline
  • #51517 - Diesel wholesale
  • #60230 - Other land passenger transport

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Petricani, 21

Officers

individual

IndividualMoldova

Actaliev Alfia

Founder


Ownership1%

individual

IndividualMoldova

Rusnac Victor

Founder


Ownership99%

individual

IndividualMoldova

Cernei Vadim

Liquidator

individual

IndividualMoldova

Rusnac Victor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

11 Nov 2020

Deregistration of a legal entity11.11.2020

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

LORIES S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Petricani, 21

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

LORIES S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

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

LORIES S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat