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Overview

Summary

Contact details

Officers3

Tax information

Court cases1

Events7

Subdivisions10

Additional data

Related companies3

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S.C. NCD-CLUB 2005 S.R.L. by getting full access

Last updated: Apr 16, 2024

NCD-CLUB 2005

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is inactive

Limited liability company

Moldova 15 Jul 2005 (19 years ago)

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Summary

NameSocietatea Comercială NCD-CLUB 2005 S.R.L.
Short NameS.C. NCD-CLUB 2005 S.R.L.
Brand NameNCD-CLUB 2005
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600034115
Incorporation Date15 Jul 2005 (19 years ago) / 20 companies with the same date
Date dissolved11 Dec 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #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. Grădina Botanică, 14/3, ap.(of.) 307

Officers

individual

IndividualMoldova

Antonov Dmitri

Founder


Ownership100%

individual

IndividualMoldova

Fanari Svetlana

Liquidator

individual

IndividualMoldova

Antonov Dmitri

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

11 Dec 2020

Deregistration of a legal entity11.12.2020

24 Jan 2014

Change of headquartersMD-2032, str. Gradina Botanica 14/3, ap.(of.) 307, mun. Chisinau, Republica Moldova

MD-2005, str. Albisoara 84/6, mun. Chisinau, Republica Moldova

24 Jan 2014

Address changeMD-2032, str. Gradina Botanica 14/3, ap.(of.) 307, mun. Chisinau, Republica Moldova

MD-2005, str. Albisoara 84/6, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is S.C. NCD-CLUB 2005 S.R.L.'s headquarters?

S.C. NCD-CLUB 2005 S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

What is S.C. NCD-CLUB 2005 S.R.L.'s industry?

S.C. NCD-CLUB 2005 S.R.L. is in the industry of Retail sale of alcoholic beverages and other beverages

What year was S.C. NCD-CLUB 2005 S.R.L. started?

S.C. NCD-CLUB 2005 S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat