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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 07, 2024

ROMANIS GRUP

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is inactive

Limited liability company

Moldova 31 Oct 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ROMANIS GRUP
Short NameROMANIS GRUP S.R.L.
Brand NameROMANIS GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014609001853
Incorporation Date31 Oct 2014 (10 years ago) / 26 companies with the same date
Date dissolved09 Jan 2020 (4 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
  • #55400 - bars
  • #92700 - Recreational activities
  • #92710 - Gambling and betting activities
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressNisporeni, Soltăneşti

Officers

individual

IndividualMoldova

Caragia Victor

Founder


Ownership50.99%

individual

IndividualMoldova

Biryukov Alexey

Founder


Ownership49%

individual

IndividualMoldova

Caragia Victor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

09 Jan 2020

Deregistration of a legal entity09.01.2020

Additional data

Administrative territorial unit code6044

Frequently asked questions

Where is ROMANIS GRUP S.R.L.'s headquarters?

ROMANIS GRUP S.R.L.'s headquarters is located at Nisporeni, Soltăneşti

What is ROMANIS GRUP S.R.L.'s industry?

ROMANIS GRUP S.R.L. is in the industry of Retail sale of alcoholic beverages and other beverages

What year was ROMANIS GRUP S.R.L. started?

ROMANIS GRUP S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat