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Overview

Summary

Contact details

Officers3

Tax information

Finance5

Court cases1

Events3

Subdivisions2

Additional data

Related companies4

FAQ

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Last updated: Apr 16, 2024

MARACHES

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Limited liability company

Moldova 23 Jan 2003 (21 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MARACHES
Short NameMARACHES S.R.L.
Brand NameMARACHES
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600000626
Unique identification code (CUIIO)40034368
Incorporation Date23 Jan 2003 (21 years ago) / 36 companies with the same date
Date dissolved16 Jul 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5610 - Restaurants and mobile food service activities
  • Secondary:
  • #5610 - Restaurants and mobile food service activities
  • #5621 - Event catering activities
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #92720 - Other recreational activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Dokuceaev V., 4

Officers

individual

IndividualMoldova

Vrabie Zinaida

Founder


Ownership100%

individual

IndividualMoldova

Palii Tatiana

Administrator

individual

IndividualMoldova

Donţu Alexei

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0304207
  • Registration date01 Aug 2003
  • Cancel date16 Jul 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
2019982,200 MDL
(~$55,928)
-208,100 MDL
(~-$11,849)
6View full report
20181,049,400 MDL
(~$62,593)
-143,400 MDL
(~-$8,553)
8View full report
20171,158,000 MDL
(~$63,046)
-142,200 MDL
(~-$7,742)
8View full report

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Court cases

Events

Old value

16 Jul 2021

Deregistration of a legal entity16.07.2021

08 Nov 2016

Change of headquartersMD-2028, str. Vasili Dokuceaev 4, mun. Chişinău, Republica Moldova

MD-2002, str. Liuba Dimitriu 12, ap.(of.) 39, mun. Chişinău, Republica Moldova

08 Nov 2016

Address changeMD-2028, str. Vasili Dokuceaev 4, mun. Chişinău, Republica Moldova

MD-2002, str. Liuba Dimitriu 12, ap.(of.) 39, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

MARACHES S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Dokuceaev V., 4

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

MARACHES S.R.L. is in the industry of Restaurants and mobile food service activities

How many employees does MARACHES S.R.L. have?

MARACHES S.R.L. has 6 employees

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

MARACHES S.R.L. was started in 2003

How much does MARACHES S.R.L. generate in sales?

MARACHES S.R.L.'s sales is $55,928

How much profit does MARACHES S.R.L. make?

MARACHES S.R.L.'s profit is -$11,849

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat