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Overview

Summary

Contact details

Officers3

Tax information

Court cases6

Events3

Subdivisions2

Additional data

Related companies2

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MOISEENCO GRUP S.R.L. by getting full access

Last updated: May 07, 2024

MOISEENCO GRUP

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is inactive

Limited liability company

Moldova 26 May 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MOISEENCO GRUP
Short NameMOISEENCO GRUP S.R.L.
Brand NameMOISEENCO GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600027769
Incorporation Date26 May 2008 (16 years ago) / 50 companies with the same date
Date dissolved25 Mar 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #74400 - advertisement

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 49/3, ap.(of.) 54

Officers

individual

IndividualMoldova

Moiseenco Anghelina

Founder


Ownership100%

individual

IndividualMoldova

Moiseenco Anghelina

Administrator

individual

IndividualMoldova

Ciobanu Dorin

Liquidator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number0207124
  • Registration date01 Oct 2008
  • Cancel date17 Dec 2008
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

25 Mar 2021

Deregistration of a legal entity25.03.2021

04 Sep 2008

Change of headquartersMD-2047, str. Tighina, 49/3, ap. of.54, mun. Chisinau, Republica Moldova

MD-2071, str. Alba-Iulia, 75/V, ap. 814, mun. Chisinau, Republica Moldova

04 Sep 2008

Address changeMD-2047, str. Tighina, 49/3, ap. of.54, mun. Chisinau, Republica Moldova

MD-2071, str. Alba-Iulia, 75/V, ap. 814, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is MOISEENCO GRUP S.R.L.'s headquarters?

MOISEENCO GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 49/3, ap.(of.) 54

What is MOISEENCO GRUP S.R.L.'s industry?

MOISEENCO GRUP S.R.L. is in the industry of Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco

What year was MOISEENCO GRUP S.R.L. started?

MOISEENCO GRUP S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat