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Officers3

Tax information

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Last updated: Apr 30, 2024

OTTO GROUP INTERNATIONAL

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Limited liability company

Moldova 01 Oct 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată OTTO GROUP INTERNATIONAL
Short NameOTTO GROUP INTERNATIONAL S.R.L.
Brand NameOTTO GROUP INTERNATIONAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600033754
Incorporation Date01 Oct 2014 (10 years ago) / 30 companies with the same date
Date dissolved24 Dec 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #18 - Printing and reproduction of recorded media
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #51100 - Wholesale on a fee or contract basis
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51230 - Wholesale of live animals
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51320 - Wholesale of meat and meat products
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #51431 - Wholesale of electrical household appliances
  • #51470 - Wholesale of other non-food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 511

Officers

individual

IndividualMoldova

Alekberov Rovşan

Founder


Ownership50%

individual

IndividualMoldova

Demir Erkan

Founder


Ownership50%

individual

IndividualMoldova

Alekberov Rovşan

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

24 Dec 2020

Deregistration of a legal entity24.12.2020

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is OTTO GROUP INTERNATIONAL S.R.L.'s headquarters?

OTTO GROUP INTERNATIONAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 511

What is OTTO GROUP INTERNATIONAL S.R.L.'s industry?

OTTO GROUP INTERNATIONAL S.R.L. is in the industry of Retail trade, except of motor vehicles and motorcycles

What year was OTTO GROUP INTERNATIONAL S.R.L. started?

OTTO GROUP INTERNATIONAL S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat