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Summary

Contact details

Officers4

Tax information

Events3

Additional data

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Last updated: Apr 16, 2024

ABC-GRUP

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Limited liability company

Moldova 23 Jan 2004 (20 years ago)

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Summary

NameSocietatea Comercială ABC-GRUP S.R.L.
Short NameS.C. ABC-GRUP S.R.L.
Brand NameABC-GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004607000334
Incorporation Date23 Jan 2004 (20 years ago) / 17 companies with the same date
Date dissolved08 Oct 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #26000 - PRODUCTION OF OTHER NON - METALLIC MINERAL PRODUCTS
  • #51100 - Wholesale on a fee or contract basis
  • #52100 - Retail sale in non-specialized stores
  • #26611 - Manufacture of reinforced concrete mounting elements and concrete articles and constructions
  • #45210 - Construction works

Contact details

Legal addressSoroca, str. Arhitector Voiţehovski, 3

Officers

individual

IndividualMoldova

Ciobanu Tamara

Founder


Ownership40%

individual

IndividualMoldova

Ciobanu Nicolae

Founder


Ownership60%

individual

IndividualMoldova

Ciobanu Tamara

Liquidator

individual

IndividualMoldova

Ciobanu Nicolae

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number8400512
  • Registration date24 Jan 2005
  • Cancel date30 Apr 2015
Excises
  • Pays ExcisesNo

Events

Old value

08 Oct 2019

Deregistration of a legal entity08.10.2019

15 Apr 2013

Change of headquartersMD-3001, str. Arhitector Voitehovski 3, or. Soroca, Republica Moldova

MD-3001, str. Stefan cel Mare 113, ap.(of.) 13, or. Soroca, Republica Moldova

15 Apr 2013

Address changeMD-3001, str. Arhitector Voitehovski 3, or. Soroca, Republica Moldova

MD-3001, str. Stefan cel Mare 113, ap.(of.) 13, or. Soroca, Republica Moldova

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Additional data

Administrative territorial unit code7801

Frequently asked questions

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

S.C. ABC-GRUP S.R.L.'s headquarters is located at Soroca, str. Arhitector Voiţehovski, 3

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

S.C. ABC-GRUP S.R.L. is in the industry of PRODUCTION OF OTHER NON - METALLIC MINERAL PRODUCTS

What year was S.C. ABC-GRUP S.R.L. started?

S.C. ABC-GRUP S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat