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Overview

Summary

Contact details

Officers3

Tax information

Finance5

Court cases1

Events5

Subdivisions1

Additional data

Related companies1

FAQ

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Moldova2001Limited liability company
Last updated: Apr 30, 2024

MAGIC INTEGRAL N.C.

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Limited liability company

Moldova • 12 Apr 2001 (23 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MAGIC INTEGRAL N.C.
Short NameMAGIC INTEGRAL N.C. S.R.L.
Brand NameMAGIC INTEGRAL N.C.
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600041136
Unique identification code (CUIIO)4503962
Incorporation Date12 Apr 2001 (23 years ago) / 20 companies with the same date
Date dissolved28 Jun 2023 (10 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #20300 - Manufacture of builders' carpentry and joinery
  • #45340 - Other construction equipment works
  • #51430 - Wholesale of electrical household appliances and radios
  • #60230 - Other land passenger transport
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings
  • #73 - Advertising and market research

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bucureşti, 60, ap.(of.) 2

Officers

individual

IndividualMoldova

Safonov Oxana

Founder

Ownership100%

individual

IndividualMoldova

Safonov Oxana

Administrator

individual

IndividualMoldova

Mihaila Constantin

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0603967
  • Registration date29 Aug 2001
  • Cancel date19 May 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-4,739,600 MDL
(~$269,878)1View full report
2018-4,739,600 MDL
(~$282,701)1View full report
2017-67,400 MDL
(~-$3,670)4,739,600 MDL
(~$258,042)1View full report

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Court cases

Events

Old value

28 Jun 2023

Deregistration of a legal entity28.06.2023

04 Nov 2014

Change of headquartersMD-2012, str. Bucureşti 60, ap.(of.) 2, mun. Chişinău, Republica Moldova

MD-2012, str. Vasile Alecsandri 47, mun. Chişinău, Republica Moldova

04 Nov 2014

Address changeMD-2012, str. Bucureşti 60, ap.(of.) 2, mun. Chişinău, Republica Moldova

MD-2012, str. Vasile Alecsandri 47, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is MAGIC INTEGRAL N.C. S.R.L.'s headquarters?

MAGIC INTEGRAL N.C. S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bucureşti, 60, ap.(of.) 2

What is MAGIC INTEGRAL N.C. S.R.L.'s industry?

MAGIC INTEGRAL N.C. S.R.L. is in the industry of Development of building projects

How many employees does MAGIC INTEGRAL N.C. S.R.L. have?

MAGIC INTEGRAL N.C. S.R.L. has 1 employees

What year was MAGIC INTEGRAL N.C. S.R.L. started?

MAGIC INTEGRAL N.C. S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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