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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Court cases4

Events3

Subdivisions1

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

MAVA GRUP

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is inactive

Limited liability company

Moldova 16 Feb 2004 (20 years ago)

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Summary

NameSocietatea Comercială MAVA GRUP S.R.L.
Short NameS.C. MAVA GRUP S.R.L.
Brand NameMAVA GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600011067
Unique identification code (CUIIO)40105795
Incorporation Date16 Feb 2004 (20 years ago) / 35 companies with the same date
Date dissolved17 Dec 2021 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #9200 - Gambling and betting activities
  • Secondary:
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #92710 - Gambling and betting activities
  • #92720 - Other recreational activities
  • #55 - Accommodation
  • #56 - Food and beverage service activities
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Busuioceşti, 18, ap.(of.) 15

Officers

individual

IndividualMoldova

Stancu Valerii

Founder


Ownership100%

individual

IndividualMoldova

Stancu Valerii

Administrator

individual

IndividualMoldova

Stoian Igor

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
201510,730,700 MDL
(~$571,916)
-221,800 MDL
(~-$11,821)
42View full report

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Court cases

Events

Old value

17 Dec 2021

Deregistration of a legal entity17.12.2021

04 Nov 2016

Change of headquartersMD-2002, str. Busuioceşti 18, ap.(of.) 15, mun. Chişinău, Republica Moldova

MD-2060, bd. Cuza-Vodă 21/2, ap.(of.) 32, mun. Chişinău, Republica Moldova

04 Nov 2016

Address changeMD-2002, str. Busuioceşti 18, ap.(of.) 15, mun. Chişinău, Republica Moldova

MD-2060, bd. Cuza-Vodă 21/2, ap.(of.) 32, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

S.C. MAVA GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Busuioceşti, 18, ap.(of.) 15

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

S.C. MAVA GRUP S.R.L. is in the industry of Gambling and betting activities

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

S.C. MAVA GRUP S.R.L. has 42 employees

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

S.C. MAVA GRUP S.R.L. was started in 2004

How much does S.C. MAVA GRUP S.R.L. generate in sales?

S.C. MAVA GRUP S.R.L.'s sales is $571,916

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

S.C. MAVA GRUP S.R.L.'s profit is -$11,821

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat