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Summary

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Officers2

Tax information

Events1

Additional data

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Last updated: May 13, 2024

NICOLAE-SUCCES

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Limited liability company

Moldova 23 Oct 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată NICOLAE-SUCCES
Short NameNICOLAE-SUCCES S.R.L.
Brand NameNICOLAE-SUCCES
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600036140
Incorporation Date23 Oct 2009 (15 years ago) / 50 companies with the same date
Date dissolved03 Jul 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #80 - Security and investigation activities
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #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
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52440 - Retail sale of furniture and household equipment
  • #52500 - Retail sale of second-hand goods in stores
  • #52620 - Retail trade in stands and markets
  • #55400 - bars
  • #74400 - advertisement
  • #92200 - Radio and television activities
  • #71400 - Rental of personal property and objects for cultural and household use
  • #92343 - Activities of dance halls, discos and dance schools

Contact details

Legal addressIaloveni, str. Viteazul Mihai, 112

Officers

individual

IndividualMoldova

Panfili Nicolae

Founder


Ownership100%

individual

IndividualMoldova

Panfili Nicolae

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

03 Jul 2017

Deregistration of a legal entity03.07.2017

Additional data

Administrative territorial unit code5501

Frequently asked questions

Where is NICOLAE-SUCCES S.R.L.'s headquarters?

NICOLAE-SUCCES S.R.L.'s headquarters is located at Ialoveni, str. Viteazul Mihai, 112

What is NICOLAE-SUCCES S.R.L.'s industry?

NICOLAE-SUCCES S.R.L. is in the industry of Security and investigation activities

What year was NICOLAE-SUCCES S.R.L. started?

NICOLAE-SUCCES S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat