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Overview

Summary

Contact details

Officers2

Tax information

Events2

Subdivisions4

Additional data

Related companies1

FAQ

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Last updated: May 07, 2024

BALCOMVEST

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 14 Oct 2003 (21 years ago)

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Summary

NameSOCIETATEA COMERCIALĂ BALCOMVEST S.R.L.
Short NameS.C. BALCOMVEST S.R.L.
Brand NameBALCOMVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003605009820
Incorporation Date14 Oct 2003 (21 years ago) / 6 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #50302 - Retail trade of motor vehicle parts, components and accessories
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressCimişlia, str. Traian, 83

Officers

individual

IndividualMoldova

Bunduchi Anatolie

Founder


Ownership100%

individual

IndividualMoldova

Bunduchi Anatolie

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number4400380
  • Registration date09 Mar 2004
  • Cancel date30 Dec 2014
Excises
  • Pays ExcisesNo

Events

Old value

17 Jun 2009

Change of headquartersMD-4101, str. Traian, 83, or. Cimislia, Republica Moldova

MD-4101, str. Stefan cel Mare, 10, or. Cimislia, Republica Moldova

17 Jun 2009

Address changeMD-4101, str. Traian, 83, or. Cimislia, Republica Moldova

MD-4101, str. Stefan cel Mare, 10, or. Cimislia, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code2901

Related companies by address

Frequently asked questions

Where is S.C. BALCOMVEST S.R.L.'s headquarters?

S.C. BALCOMVEST S.R.L.'s headquarters is located at Cimişlia, str. Traian, 83

What is S.C. BALCOMVEST S.R.L.'s industry?

S.C. BALCOMVEST S.R.L. is in the industry of Retail trade of motor vehicle parts, components and accessories

What year was S.C. BALCOMVEST S.R.L. started?

S.C. BALCOMVEST S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat