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Summary

Contact details

Officers5

Tax information

Events1

Additional data

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Last updated: Apr 16, 2024

CASA DE NORD

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is inactive

Limited liability company

Moldova 24 Feb 2005 (19 years ago)

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Summary

NameSocietatea Comercială CASA DE NORD S.R.L.
Short NameS.C. CASA DE NORD S.R.L.
Brand NameCASA DE NORD
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005602001595
Incorporation Date24 Feb 2005 (19 years ago) / 44 companies with the same date
Date dissolved11 Jan 2016 (8 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51320 - Wholesale of meat and meat products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52220 - Retail sale of meat and meat products
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52631 - Traveling retail
  • #60240 - Road transport of goods

Contact details

Legal addressBălţi, str. Ovidiu, 20, ap.(of.) 1

Officers

individual

IndividualMoldova

Cerbari Constantin

Founder


Ownership33.4%

individual

IndividualMoldova

Cerbari Eugeniu

Founder


Ownership33.3%

individual

IndividualMoldova

Cerbari Constantin

Administrator

individual

IndividualMoldova

Coltun Elvira

Interim Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1201756
  • Registration date01 Sep 2005
  • Cancel date27 Jul 2011
Excises
  • Pays ExcisesNo

Events

Old value

20 Sep 2019

Deregistration of a legal entity20.09.2019

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is S.C. CASA DE NORD S.R.L.'s headquarters?

S.C. CASA DE NORD S.R.L.'s headquarters is located at Bălţi, str. Ovidiu, 20, ap.(of.) 1

What is S.C. CASA DE NORD S.R.L.'s industry?

S.C. CASA DE NORD S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was S.C. CASA DE NORD S.R.L. started?

S.C. CASA DE NORD S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat