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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Events4

Permits2

Subdivisions1

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

NICO-GABI-CAR

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Limited liability company

Moldova 02 Oct 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată NICO-GABI-CAR
Short NameNICO-GABI-CAR S.R.L.
Brand NameNICO-GABI-CAR
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009606005418
Unique identification code (CUIIO)40645008
Incorporation Date02 Oct 2009 (15 years ago) / 23 companies with the same date
Date dissolved16 May 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4719 - Other retail sale in non-specialised stores
  • Secondary:
  • #72 - Scientific research and development
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4619 - Agents involved in the sale of a variety of goods
  • #4631 - Wholesale of fruit and vegetables
  • #4764 - Retail sale of sporting equipment in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4789 - Retail sale via stalls and markets of other goods
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #60240 - Road transport of goods
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressOrhei, Jora de Mijloc

Officers

individual

IndividualMoldova

Eni Natalia

Founder


Ownership100%

individual

IndividualMoldova

Eni Natalia

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021--53,400 MDL
(~-$3,020)
1,183,900 MDL
(~$66,962)
View full report
202085,800 MDL
(~$4,958)
-157,300 MDL
(~-$9,091)
1,174,600 MDL
(~$67,881)
View full report
2019936,800 MDL
(~$53,342)
-213,500 MDL
(~-$12,157)
1,212,500 MDL
(~$69,041)
View full report

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Events

Old value

16 May 2023

Deregistration of a legal entity16.05.2023

24 Feb 2023

Initiation of winding-up proceedings24.02.2023

14 Oct 2016

Change of headquartersMD-3534, s. Jora de Mijloc, r-l Orhei, Republica Moldova

MD-3540, s. Pelivan, r-l Orhei, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code6443

Frequently asked questions

Where is NICO-GABI-CAR S.R.L.'s headquarters?

NICO-GABI-CAR S.R.L.'s headquarters is located at Orhei, Jora de Mijloc

What is NICO-GABI-CAR S.R.L.'s industry?

NICO-GABI-CAR S.R.L. is in the industry of Other retail sale in non-specialised stores

What year was NICO-GABI-CAR S.R.L. started?

NICO-GABI-CAR S.R.L. was started in 2009

How much profit does NICO-GABI-CAR S.R.L. make?

NICO-GABI-CAR S.R.L.'s profit is -$3,020

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat