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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events2

Subdivisions1

Additional data

Related companies1

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Last updated: Apr 30, 2024

CLAFIL

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is inactive

Limited liability company

Moldova 09 Apr 2004 (20 years ago)

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Summary

NameSocietatea Comercială CLAFIL S.R.L.
Short NameS.C. CLAFIL S.R.L.
Brand NameCLAFIL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004609001184
Unique identification code (CUIIO)40114127
Incorporation Date09 Apr 2004 (20 years ago) / 20 companies with the same date
Date dissolved15 May 2023 (a year ago)
Legal formLimited liability company
Type of activity

Contact details

Legal addressUngheni, Mănoileşti

Officers

individual

IndividualMoldova

Filipciuc Claudia

Founder


Ownership100%

individual

IndividualMoldova

Filipciuc Claudia

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20225,600 MDL
(~$296)
1View full report
20215,600 MDL
(~$317)
1View full report
20205,600 MDL
(~$324)
1View full report

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Events

Old value

15 May 2023

Deregistration of a legal entity15.05.2023

10 Mar 2023

Initiation of winding-up proceedings10.03.2023

Subdivisions

Additional data

Administrative territorial unit code9247

Frequently asked questions

Where is S.C. CLAFIL S.R.L.'s headquarters?

S.C. CLAFIL S.R.L.'s headquarters is located at Ungheni, Mănoileşti

What is S.C. CLAFIL S.R.L.'s industry?

S.C. CLAFIL S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does S.C. CLAFIL S.R.L. have?

S.C. CLAFIL S.R.L. has 1 employees

What year was S.C. CLAFIL S.R.L. started?

S.C. CLAFIL S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat