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Summary

Contact details

Officers5

Tax information

Court cases11

Events1

Additional data

Related companies4

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S.C. BILAN GRUP S.R.L. by getting full access

Last updated: May 07, 2024

BILAN GRUP

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is inactive

Limited liability company

Moldova 26 Nov 2004 (19 years ago)

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Summary

NameSocietatea Comercială BILAN GRUP S.R.L.
Short NameS.C. BILAN GRUP S.R.L.
Brand NameBILAN GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600067020
Incorporation Date26 Nov 2004 (19 years ago) / 24 companies with the same date
Date dissolved01 Feb 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #19300 - Manufacture of footwear
  • #36220 - Jewelry making
  • #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
  • #52700 - Repair of household items and personal items
  • #55400 - bars
  • #60240 - Road transport of goods
  • #93020 - Hairdressing and other cosmetic services
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings
  • #18 - Printing and reproduction of recorded media
  • #55 - Accommodation
  • #56 - Food and beverage service activities
  • #69 - Legal and accounting activities
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Vieru Igor, 4

Officers

individual

IndividualMoldova

Bucur Liuba

Founder


Ownership20%

individual

IndividualMoldova

Bucur Ana

Founder


Ownership5%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Bulgaru Igor

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Tax information

VAT
  • Pays VATNo
  • Registration number0403006
  • Registration date01 Dec 2005
  • Cancel date11 Oct 2013
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

01 Feb 2019

Deregistration of a legal entity01.02.2019

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

S.C. BILAN GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Vieru Igor, 4

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

S.C. BILAN GRUP S.R.L. is in the industry of Manufacture of footwear

What year was S.C. BILAN GRUP S.R.L. started?

S.C. BILAN GRUP S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat