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Summary

Contact details

Officers5

Tax information

Events1

Additional data

Related companies3

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Last updated: Apr 30, 2024

OTĂCENEANUL-I.Ş.

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Limited liability company

Moldova 28 Feb 2000 (24 years ago)

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Summary

NameSocietatea cu Răspundere Limitată OTĂCENEANUL-I.Ş.
Short NameOTĂCENEANUL-I.Ş. S.R.L.
Brand NameOTĂCENEANUL-I.Ş.
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013604002364
Incorporation Date28 Feb 2000 (24 years ago) / 31 companies with the same date
Date dissolved16 Jun 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15910 - Manufacture of distilled alcoholic beverages
  • #15100 - Production, processing and preservation of meat and meat products
  • #15300 - Processing and preserving of fruits and vegetables
  • #15400 - Manufacture of vegetable and animal oils and fats
  • #51200 - Wholesale of raw agricultural products and live animals
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #63200 - Other transport - related activities

Contact details

Legal addressOcniţa, Otaci, str. Voitovici, 9

Officers

individual

IndividualMoldova

Macinschi Fiodor

Founder


Ownership16%

individual

IndividualMoldova

Topciu Eugeniu

Founder


Ownership16%

individual

IndividualMoldova

Şcerbacov Iosif

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

16 Jun 2021

Deregistration of a legal entity16.06.2021

Additional data

Administrative territorial unit code6203

Frequently asked questions

Where is OTĂCENEANUL-I.Ş. S.R.L.'s headquarters?

OTĂCENEANUL-I.Ş. S.R.L.'s headquarters is located at Ocniţa, Otaci, str. Voitovici, 9

What is OTĂCENEANUL-I.Ş. S.R.L.'s industry?

OTĂCENEANUL-I.Ş. S.R.L. is in the industry of Manufacture of distilled alcoholic beverages

What year was OTĂCENEANUL-I.Ş. S.R.L. started?

OTĂCENEANUL-I.Ş. S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat