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Overview

Summary

Contact details

Officers3

Tax information

Events1

Subdivisions1

Additional data

Related companies2

FAQ

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Last updated: Apr 16, 2024

BONALI-IMPEX

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Limited liability company

Moldova 12 Feb 2004 (20 years ago)

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Summary

NameSocietatea Comercială BONALI-IMPEX S.R.L.
Short NameS.C. BONALI-IMPEX S.R.L.
Brand NameBONALI-IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600010233
Incorporation Date12 Feb 2004 (20 years ago) / 42 companies with the same date
Date dissolved14 Nov 2019 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51340 - Wholesale of alcoholic and other beverages
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #70310 - Real estate agency activities
  • #55 - Accommodation
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Şciusev A., 4, ap.(of.) 1

Officers

individual

IndividualMoldova

Vrabie Iulian

Founder


Ownership100%

individual

IndividualMoldova

Gavriş Nicolae

Liquidator

individual

IndividualMoldova

Vrabie Iulian

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0205164
  • Registration date01 Apr 2004
  • Cancel date14 Nov 2019
Excises
  • Pays ExcisesNo

Events

Old value

14 Nov 2019

Deregistration of a legal entity14.11.2019

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is S.C. BONALI-IMPEX S.R.L.'s headquarters?

S.C. BONALI-IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Şciusev A., 4, ap.(of.) 1

What is S.C. BONALI-IMPEX S.R.L.'s industry?

S.C. BONALI-IMPEX S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was S.C. BONALI-IMPEX S.R.L. started?

S.C. BONALI-IMPEX S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat