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Summary

Contact details

Officers4

Tax information

Finance8

Events4

Additional data

Related companies4

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Last updated: Apr 30, 2024

PATSO-INVEST

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Limited liability company

Moldova 18 Sep 2002 (22 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PATSO-INVEST
Short NamePATSO-INVEST S.R.L.
Brand NamePATSO-INVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002602000874
Unique identification code (CUIIO)40007147
Incorporation Date18 Sep 2002 (22 years ago) / 30 companies with the same date
Date dissolved17 Nov 2023 (5 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51220 - Wholesale of flowers and plants
  • #52100 - Retail sale in non-specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52486 - Retail sale of fuel and coal
  • #55200 - Campsites and other short-term accommodation possibilities
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #70200 - Renting of own real estate
  • #71100 - Car rental
  • #50100 - Trade in motor vehicles
  • #52320 - Retail sale of medical and orthopedic goods

Contact details

Legal addressBălţi, str. Decebal, 131

Officers

individual

IndividualMoldova

Calaraş Ghenadie

Founder


Ownership75%

individual

IndividualMoldova

Mihai Valeriu

Founder


Ownership25%

individual

IndividualMoldova

Fanari Svetlana

Liquidator

individual

IndividualMoldova

Calaraş Ghenadie

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1201476
  • Registration date23 Dec 2002
  • Cancel date16 Mar 2007
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
202222,200 MDL
(~$1,175)
-View full report
202122,200 MDL
(~$1,256)
2View full report
202022,200 MDL
(~$1,283)
1View full report

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Events

Old value

17 Nov 2023

Deregistration of a legal entity17.11.2023

01 Sep 2023

Initiation of winding-up proceedings01.09.2023

20 May 2009

Change of headquartersMD-3100, str. Decebal, 131, mun. Balti, Republica Moldova

MD-3100, str. Bulgara, 83, mun. Balti, Republica Moldova

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Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is PATSO-INVEST S.R.L.'s headquarters?

PATSO-INVEST S.R.L.'s headquarters is located at Bălţi, str. Decebal, 131

What is PATSO-INVEST S.R.L.'s industry?

PATSO-INVEST S.R.L. is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

What year was PATSO-INVEST S.R.L. started?

PATSO-INVEST S.R.L. was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat