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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Jun 11, 2024

BANCALIT

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is inactive

Limited liability company

Moldova 26 Mar 2007 (17 years ago)

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Summary

NameSocietatea Comercială BANCALIT S.R.L.
Short NameS.C. BANCALIT S.R.L.
Brand NameBANCALIT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007603001932
Incorporation Date26 Mar 2007 (17 years ago) / 63 companies with the same date
Date dissolved30 Apr 2015 (9 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1200 - Manufacture of tobacco products
  • #20100 - Raw wood processing and wood impregnation
  • #20510 - Manufacture of other articles of wood
  • #51230 - Wholesale of live animals
  • #51320 - Wholesale of meat and meat products
  • #52460 - Retail sale of hardware, paints and glass
  • #20400 - Production of wooden packaging

Contact details

Legal addressCahul, str. Independenţei, 44

Officers

individual

IndividualMoldova

Şişianu Ion

Founder


Ownership90%

individual

IndividualMoldova

Danalachi Anatolie

Founder


Ownership10%

individual

IndividualMoldova

Slobodeniuc Elena

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

30 Apr 2015

Deregistration of a legal entity30.04.2015

Additional data

Administrative territorial unit code1701

Frequently asked questions

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

S.C. BANCALIT S.R.L.'s headquarters is located at Cahul, str. Independenţei, 44

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

S.C. BANCALIT S.R.L. is in the industry of Manufacture of tobacco products

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

S.C. BANCALIT S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat