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Overview

Summary

Contact details

Officers4

Tax information

Court cases4

Events2

Subdivisions1

Additional data

Related companies3

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Last updated: Apr 30, 2024

NICA R

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is inactive

Limited liability company

Moldova 29 Sep 1995 (29 years ago)

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Summary

NameSocietatea cu Răspundere Limitată NICA R
Short NameNICA R S.R.L.
Brand NameNICA R
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002602001402
Incorporation Date29 Sep 1995 (29 years ago) / 42 companies with the same date
Date dissolved01 Jul 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51340 - Wholesale of alcoholic and other beverages
  • #51350 - Wholesale of tobacco products
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51380 - Wholesale of other food products
  • #51389 - Wholesale of other food products
  • #51450 - Wholesale of perfumes and cosmetics
  • #52120 - Other retail sale in non-specialized stores
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #64200 - Telecomunications
  • #92720 - Other recreational activities
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products

Contact details

Legal addressBălţi, str. Chişinăului, 1

Officers

individual

IndividualMoldova

Capsamun Andrei

Founder


Ownership50%

individual

IndividualMoldova

Capsamun Olena

Founder


Ownership50%

individual

IndividualMoldova

Sacaliuc Igor

Liquidator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Bîrta Andrei

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number1200239
  • Registration date27 Jun 1998
  • Cancel date01 Jul 2020
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

01 Jul 2020

Deregistration of a legal entity01.07.2020

26 Sep 2014

Capital write-down5,400 MDL

7,105,576 MDL

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

NICA R S.R.L.'s headquarters is located at Bălţi, str. Chişinăului, 1

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

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

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

NICA R S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat