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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 07, 2024

POKER MAGIC

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is inactive

Limited liability company

Moldova 12 Nov 2012 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată POKER MAGIC
Short NamePOKER MAGIC S.R.L.
Brand NamePOKER MAGIC
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012609002937
Incorporation Date12 Nov 2012 (11 years ago) / 53 companies with the same date
Date dissolved10 Aug 2016 (8 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52421 - Clothing retail
  • #52422 - Retail sale of clothing accessories
  • #55400 - bars
  • #55500 - Canteens and food sales ready
  • #55520 - The activity of selling ready-made food
  • #92700 - Recreational activities

Contact details

Legal addressUngheni, str. Romană, 7

Officers

individual

IndividualMoldova

Nica Veaceslav

Founder


Ownership50%

individual

IndividualMoldova

Jardan Ion

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Nica Veaceslav

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

10 Aug 2016

Deregistration of a legal entity10.08.2016

Additional data

Administrative territorial unit code9201

Frequently asked questions

Where is POKER MAGIC S.R.L.'s headquarters?

POKER MAGIC S.R.L.'s headquarters is located at Ungheni, str. Romană, 7

What is POKER MAGIC S.R.L.'s industry?

POKER MAGIC S.R.L. is in the industry of Retail sale of alcoholic beverages and other beverages

What year was POKER MAGIC S.R.L. started?

POKER MAGIC S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat