Logo
Menu
Overview

Summary

Contact details

Officers2

Tax information

Finance6

Court cases1

Events1

Subdivisions4

Additional data

Related companies2

FAQ

Find out more about how much S.C. MALTEX GRUP S.A.
earned last year and more by getting full access

Last updated: May 07, 2024

MALTEX GRUP

Cancel

is inactive

Closed Joint Stock Company

Moldova 25 Mar 2004 (20 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea Comercială MALTEX GRUP S.A.
Short NameS.C. MALTEX GRUP S.A.
Brand NameMALTEX GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600021046
Unique identification code (CUIIO)40126538
Incorporation Date25 Mar 2004 (20 years ago) / 33 companies with the same date
Date dissolved11 Oct 2022 (2 years ago)
Legal formClosed Joint Stock Company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51320 - Wholesale of meat and meat products
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52220 - Retail sale of meat and meat products
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52489 - Other retail sale in specialized stores
  • #55400 - bars
  • #64204 - Email activities
  • #72500 - Maintenance and repair of office machines and computer technology
  • #52 - Warehousing and support activities for transportation

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Puşkin A., 41, ap.(of.) 9

Officers

individual

IndividualMoldova

Saşcov Alexandru

Liquidator

individual

IndividualMoldova

Saşcov Alexandru

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
  • Registration number0604998
  • Registration date01 Nov 2004
  • Cancel date30 Oct 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-600 MDL
(~-$32)
--View full report
202157,700 MDL
(~$3,264)
-1View full report
2020-15,200 MDL
(~-$878)
34,300 MDL
(~$1,982)
1View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

11 Oct 2022

Deregistration of a legal entity11.10.2022

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Related companies by officers

Frequently asked questions

Where is S.C. MALTEX GRUP S.A.'s headquarters?

S.C. MALTEX GRUP S.A.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Puşkin A., 41, ap.(of.) 9

What is S.C. MALTEX GRUP S.A.'s industry?

S.C. MALTEX GRUP S.A. is in the industry of Non-specialised wholesale trade

What year was S.C. MALTEX GRUP S.A. started?

S.C. MALTEX GRUP S.A. was started in 2004

How much profit does S.C. MALTEX GRUP S.A. make?

S.C. MALTEX GRUP S.A.'s profit is -$32

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat