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Summary

Contact details

Officers2

Tax information

Subdivisions1

Additional data

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Last updated: May 21, 2024

MALABAR

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 26 Feb 2001 (23 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ MALABAR
Short NameMALABAR S.R.L.
Brand NameMALABAR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600046035
Incorporation Date26 Feb 2001 (23 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55 - Accommodation
  • #56 - Food and beverage service activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 4, ap.(of.) 409

Officers

individual

IndividualMoldova

Semencencov Oleg

Founder


Ownership100%

individual

IndividualMoldova

Tolmaci Arcadii

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0204587
  • Registration date25 May 2001
  • Cancel date10 Oct 2008
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

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

MALABAR S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 4, ap.(of.) 409

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

MALABAR S.R.L. is in the industry of Wholesale on a fee or contract basis

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

MALABAR S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat