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Summary

Contact details

Officers3

Tax information

Events13

Subdivisions22

Additional data

Related companies3

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Last updated: Apr 23, 2024

SAFIR FAMILY

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is inactive

Limited liability company

Moldova 18 Mar 1999 (25 years ago)

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Summary

NameSocietate cu Răspundere Limitată SAFIR FAMILY
Short NameSAFIR FAMILY S.R.L.
Brand NameSAFIR FAMILY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600106779
Incorporation Date18 Mar 1999 (25 years ago) / 36 companies with the same date
Date dissolved28 Apr 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51340 - Wholesale of alcoholic and other beverages
  • #52260 - Retail sale of tobacco products
  • #55300 - restaurants
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Vieru Igor, 17/3, ap.(of.) 4

Officers

individual

IndividualMoldova

Carablut Fiodor

Founder


Ownership100%

individual

IndividualMoldova

Carablut Fiodor

Administrator

individual

IndividualMoldova

Bunescu Oleg

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0505687
  • Registration date01 Dec 2008
  • Cancel date30 Jan 2009
Excises
  • Pays ExcisesNo

Events

Old value

28 Apr 2023

Deregistration of a legal entity28.04.2023

22 Jun 2015

Address changeMD-2075, str. Igor Vieru 17/3, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2005, str. Albişoara 84/6, mun. Chişinău, Republica Moldova

22 Jun 2015

Change of headquartersMD-2075, str. Igor Vieru 17/3, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2005, str. Albişoara 84/6, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is SAFIR FAMILY S.R.L.'s headquarters?

SAFIR FAMILY S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Vieru Igor, 17/3, ap.(of.) 4

What is SAFIR FAMILY S.R.L.'s industry?

SAFIR FAMILY S.R.L. is in the industry of Wholesale of alcoholic and other beverages

What year was SAFIR FAMILY S.R.L. started?

SAFIR FAMILY S.R.L. was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat