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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Court cases6

Events1

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much S.C. EVI GRUP S.R.L.
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Last updated: May 21, 2024

EVI GRUP

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is inactive

Limited liability company

Moldova 27 Jan 2006 (18 years ago)

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Summary

NameSocietatea Comercială EVI GRUP S.R.L.
Short NameS.C. EVI GRUP S.R.L.
Brand NameEVI GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600004119
Unique identification code (CUIIO)40266044
Incorporation Date27 Jan 2006 (18 years ago) / 22 companies with the same date
Date dissolved07 Jul 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4399 - Other specialised construction activities n.e.c.
  • Secondary:
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Arbore Zamfir str-la, 13

Officers

individual

IndividualMoldova

Iacub Eugeniu

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Iacub Eugeniu

Administrator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Demcenco Radu

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0606404
  • Registration date01 May 2007
  • Cancel date15 Oct 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
2016--14,000 MDL
(~-$705)
1View full report
201566,700 MDL
(~$3,555)
15,000 MDL
(~$799)
1View full report

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Court cases

Events

Old value

07 Jul 2022

Deregistration of a legal entity07.07.2022

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is S.C. EVI GRUP S.R.L.'s headquarters?

S.C. EVI GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Arbore Zamfir str-la, 13

What is S.C. EVI GRUP S.R.L.'s industry?

S.C. EVI GRUP S.R.L. is in the industry of Other specialised construction activities n.e.c.

How many employees does S.C. EVI GRUP S.R.L. have?

S.C. EVI GRUP S.R.L. has 1 employees

What year was S.C. EVI GRUP S.R.L. started?

S.C. EVI GRUP S.R.L. was started in 2006

How much profit does S.C. EVI GRUP S.R.L. make?

S.C. EVI GRUP S.R.L.'s profit is -$705

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat