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Officers6

Tax information

Events3

Subdivisions1

Additional data

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Last updated: Apr 23, 2024

MAGIU INTERNATIONAL

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Limited liability company

Moldova 23 Dec 2013 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MAGIU INTERNATIONAL
Short NameMAGIU INTERNATIONAL S.R.L.
Brand NameMAGIU INTERNATIONAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600040735
Incorporation Date23 Dec 2013 (10 years ago) / 60 companies with the same date
Date dissolved26 Dec 2019 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51340 - Wholesale of alcoholic and other beverages
  • #51400 - Wholesale of non - food consumer goods
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #55300 - restaurants
  • #55400 - bars
  • #55510 - Fastfood
  • #55520 - The activity of selling ready-made food
  • #63300 - Travel agency and guide activities
  • #70120 - Buying and selling of own real estate
  • #70310 - Real estate agency activities
  • #74140 - Business and management consultancy activities
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. 31 August 1989, 58

Officers

individual

IndividualMoldova

Mocanu Iurie

Founder


Ownership15%

individual

IndividualMoldova

Lomuto Maria

Founder


Ownership17%

individual

IndividualMoldova

Barzan Manuela

Administrator


Country of residenceItalia

individual

IndividualMoldova

Balan Stela

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0208830
  • Registration date01 Jun 2014
  • Cancel date20 Feb 2018
Excises
  • Pays ExcisesNo

Events

Old value

26 Dec 2019

Deregistration of a legal entity26.12.2019

22 Aug 2014

Change of headquartersMD-2012, str. 31 August 1989 58, mun. Chişinău, Republica Moldova

MD-2001, str. Tighina 49/3, ap.(of.) 34, mun. Chişinău, Republica Moldova

22 Aug 2014

Address changeMD-2012, str. 31 August 1989 58, mun. Chişinău, Republica Moldova

MD-2001, str. Tighina 49/3, ap.(of.) 34, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is MAGIU INTERNATIONAL S.R.L.'s headquarters?

MAGIU INTERNATIONAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. 31 August 1989, 58

What is MAGIU INTERNATIONAL S.R.L.'s industry?

MAGIU INTERNATIONAL S.R.L. is in the industry of Wholesale of alcoholic and other beverages

What year was MAGIU INTERNATIONAL S.R.L. started?

MAGIU INTERNATIONAL S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat