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Overview

Summary

Contact details

Officers3

Tax information

Finance4

Events3

Subdivisions1

Additional data

FAQ

Find out more about how much S.C. BUSINESS LINE S.R.L.
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Last updated: May 07, 2024

BUSINESS LINE

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 28 Dec 2006 (17 years ago)

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Summary

NameSocietatea Comercială BUSINESS LINE S.R.L.
Short NameS.C. BUSINESS LINE S.R.L.
Brand NameBUSINESS LINE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600062030
Unique identification code (CUIIO)40357338
Incorporation Date28 Dec 2006 (17 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4779 - Retail sale of second-hand goods in stores
  • Secondary:
  • #51220 - Wholesale of flowers and plants
  • #51470 - Wholesale of other non-food consumer goods
  • #52120 - Other retail sale in non-specialized stores
  • #52489 - Other retail sale in specialized stores
  • #74110 - Legal activities
  • #74120 - Accounting activities
  • #74850 - Secretarial and translation activities
  • #74870 - Other business service activities not included in other categories
  • #93050 - Other individual service activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Vieru Igor, 19, ap.(of.) 45

Officers

individual

IndividualMoldova

Cubasova Lara

Founder


Ownership25%

individual

IndividualMoldova

Cubasova Elena

Founder


Ownership75%

individual

IndividualMoldova

Cubasova Lara

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0206850
  • Registration date01 Apr 2008
  • Cancel date10 May 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-1,830,300 MDL
(~$104,219)
1View full report
2018-200 MDL
(~-$12)
1,830,300 MDL
(~$109,171)
2View full report

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Events

Old value

06 Nov 2020

Initiation of winding-up proceedings06.11.2020

24 Feb 2010

Change of headquartersMD-2075, str. Vieru Igor, 19, ap. 45, mun. Chisinau, Republica Moldova

MD-2001, str. Armeneasca, 33/1, mun. Chisinau, Republica Moldova

24 Feb 2010

Address changeMD-2075, str. Vieru Igor, 19, ap. 45, mun. Chisinau, Republica Moldova

MD-2001, str. Armeneasca, 33/1, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is S.C. BUSINESS LINE S.R.L.'s headquarters?

S.C. BUSINESS LINE S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Vieru Igor, 19, ap.(of.) 45

What is S.C. BUSINESS LINE S.R.L.'s industry?

S.C. BUSINESS LINE S.R.L. is in the industry of Retail sale of second-hand goods in stores

What year was S.C. BUSINESS LINE S.R.L. started?

S.C. BUSINESS LINE S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat