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Overview

Summary

Contact details

Officers4

Tax information

Court cases1

Events1

Inspections1

Subdivisions2

Additional data

Related companies3

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Last updated: Apr 23, 2024

SANA-ESTET

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is inactive

Limited liability company

Moldova 03 Mar 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SANA-ESTET
Short NameSANA-ESTET S.R.L.
Brand NameSANA-ESTET
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017602001327
Unique identification code (CUIIO)41167396
Incorporation Date03 Mar 2017 (7 years ago) / 49 companies with the same date
Date dissolved14 Aug 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4645 - Wholesale of perfume and cosmetics
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #8622 - Specialist medical practice activities
  • #8690 - Other human health activities
  • #9604 - Physical well-being activities
  • #9609 - Other personal service activities n.e.c.
  • #9602 - Hairdressing and other beauty treatment

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 5

Officers

individual

IndividualMoldova

Smirnova Anastasia

Founder


Ownership40%

individual

IndividualMoldova

Kasatkin Yevgeni

Founder


Ownership60%

individual

IndividualMoldova

Darii Stela

Liquidator

individual

IndividualMoldova

Smirnova Anastasia

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1202934
  • Registration date01 Sep 2017
  • Cancel date14 Aug 2020
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

14 Aug 2020

Deregistration of a legal entity14.08.2020

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is SANA-ESTET S.R.L.'s headquarters?

SANA-ESTET S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 5

What is SANA-ESTET S.R.L.'s industry?

SANA-ESTET S.R.L. is in the industry of Wholesale of perfume and cosmetics

What year was SANA-ESTET S.R.L. started?

SANA-ESTET S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat