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Summary

Contact details

Officers4

Tax information

Court cases1

Events1

Additional data

Related companies2

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S.C. FINETEA S.R.L. by getting full access

Last updated: Apr 23, 2024

FINETEA

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is inactive

Limited liability company

Moldova 31 May 2005 (19 years ago)

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Summary

NameSocietatea Comercială FINEŢEA S.R.L.
Short NameS.C. FINETEA S.R.L.
Brand NameFINETEA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005602004633
Incorporation Date31 May 2005 (19 years ago) / 27 companies with the same date
Date dissolved23 Nov 2015 (8 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15810 - Manufacture of fresh bread and pastry
  • #51100 - Wholesale on a fee or contract basis
  • #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
  • #52400 - Other retail sale in specialized stores
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52470 - Retail sale of books, newspapers and office supplies
  • #55300 - restaurants
  • #55400 - bars
  • #60240 - Road transport of goods
  • #70200 - Renting of own real estate
  • #92720 - Other recreational activities
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressBălţi, str. Independenţei, 25, ap.(of.) 35

Officers

individual

IndividualMoldova

Harabari Ana

Founder


Ownership50%

individual

IndividualMoldova

Harabari Valentina

Founder


Ownership50%

individual

IndividualMoldova

Baracu Roman Î.i.

Liquidator

individual

IndividualMoldova

Harabari Valentina

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1202243
  • Registration date01 Nov 2008
  • Cancel date23 Nov 2015
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

23 Nov 2015

Deregistration of a legal entity23.11.2015

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

S.C. FINETEA S.R.L.'s headquarters is located at Bălţi, str. Independenţei, 25, ap.(of.) 35

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

S.C. FINETEA S.R.L. is in the industry of Manufacture of fresh bread and pastry

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

S.C. FINETEA S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat