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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

EPOLET-NORD

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is inactive

Limited liability company

Moldova 20 Oct 2006 (18 years ago)

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Summary

NameSocietatea Comercială EPOLET-NORD S.R.L.
Short NameS.C. EPOLET-NORD S.R.L.
Brand NameEPOLET-NORD
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006602009347
Incorporation Date20 Oct 2006 (18 years ago) / 27 companies with the same date
Date dissolved28 Oct 2014 (10 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52450 - Retail sale of electrical household appliances and appliances
  • #63214 - Personal transport services

Contact details

Legal addressBălţi, str. 1 Mai, 33/2

Officers

individual

IndividualMoldova

Moraru Leonid

Founder


Ownership100%

individual

IndividualMoldova

Pancenco Serghei

Administrator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Pancenco Serghei

Liquidator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

28 Oct 2014

Deregistration of a legal entity28.10.2014

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is S.C. EPOLET-NORD S.R.L.'s headquarters?

S.C. EPOLET-NORD S.R.L.'s headquarters is located at Bălţi, str. 1 Mai, 33/2

What is S.C. EPOLET-NORD S.R.L.'s industry?

S.C. EPOLET-NORD S.R.L. is in the industry of Wholesale of raw agricultural products and live animals

What year was S.C. EPOLET-NORD S.R.L. started?

S.C. EPOLET-NORD S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat