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Overview

Summary

Contact details

Officers4

Tax information

Court cases2

Events1

Additional data

Related companies2

FAQ

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RETFEL-GRUP S.R.L. by getting full access

Last updated: Apr 23, 2024

RETFEL-GRUP

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is inactive

Limited liability company

Moldova 21 May 1998 (26 years ago)

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Summary

NameSocietatea cu Răspundere Limitată RETFEL-GRUP
Short NameRETFEL-GRUP S.R.L.
Brand NameRETFEL-GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600056132
Incorporation Date21 May 1998 (26 years ago) / 73 companies with the same date
Date dissolved24 Jan 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51220 - Wholesale of flowers and plants
  • #51430 - Wholesale of electrical household appliances and radios
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60230 - Other land passenger transport
  • #63300 - Travel agency and guide activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 701b

Officers

individual

IndividualMoldova

David Irina

Founder


Ownership60%

individual

IndividualMoldova

Lefter Valentina

Founder


Ownership40%

individual

IndividualMoldova

Postovan Mihail

Administrator

individual

IndividualMoldova

Balan Vladimir

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

24 Jan 2018

Deregistration of a legal entity24.01.2018

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is RETFEL-GRUP S.R.L.'s headquarters?

RETFEL-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 701b

What is RETFEL-GRUP S.R.L.'s industry?

RETFEL-GRUP S.R.L. is in the industry of Wholesale of flowers and plants

What year was RETFEL-GRUP S.R.L. started?

RETFEL-GRUP S.R.L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat