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Officers3

Tax information

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Additional data

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Last updated: May 07, 2024

CERAMICA COMPANI

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Limited liability company

Moldova 01 Sep 2006 (18 years ago)

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Summary

NameSocietatea Comercială CERAMICA COMPANI S.R.L.
Short NameS.C. CERAMICA COMPANI S.R.L.
Brand NameCERAMICA COMPANI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006602007734
Incorporation Date01 Sep 2006 (18 years ago) / 8 companies with the same date
Date dissolved09 Mar 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #72 - Scientific research and development

Contact details

Legal addressBălţi, str. Feroviarilor, 54

Officers

individual

IndividualMoldova

Tcacenco Igor

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Tcacenco Mihail

Founder


Ownership50%

individual

IndividualMoldova

Tcacenco Mihail

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1202030
  • Registration date01 Jun 2007
  • Cancel date07 Dec 2016
Excises
  • Pays ExcisesNo

Events

Old value

09 Mar 2017

Deregistration of a legal entity09.03.2017

17 Nov 2010

Change of headquartersMD-3100, str. Feroviarilor, 54, mun. Balti, Republica Moldova

MD-3100, str. Solnecinaia, 18, mun. Balti, Republica Moldova

17 Nov 2010

Address changeMD-3100, str. Feroviarilor, 54, mun. Balti, Republica Moldova

MD-3100, str. Solnecinaia, 18, mun. Balti, Republica Moldova

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Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is S.C. CERAMICA COMPANI S.R.L.'s headquarters?

S.C. CERAMICA COMPANI S.R.L.'s headquarters is located at Bălţi, str. Feroviarilor, 54

What is S.C. CERAMICA COMPANI S.R.L.'s industry?

S.C. CERAMICA COMPANI S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was S.C. CERAMICA COMPANI S.R.L. started?

S.C. CERAMICA COMPANI S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat