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Overview

Summary

Contact details

Officers4

Tax information

Court cases8

Events1

Subdivisions3

Additional data

Related companies2

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S.C. POLINEX GRUP S.R.L. by getting full access

Last updated: Apr 23, 2024

POLINEX GRUP

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is inactive

Limited liability company

Moldova 03 Mar 2004 (20 years ago)

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Summary

NameSocietatea Comercială POLINEX GRUP S.R.L.
Short NameS.C. POLINEX GRUP S.R.L.
Brand NamePOLINEX GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600018181
Incorporation Date03 Mar 2004 (20 years ago) / 34 companies with the same date
Date dissolved02 Dec 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #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
  • #55300 - restaurants
  • #55 - Accommodation
  • #56 - Food and beverage service activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Munceşti şos., 342/A

Officers

individual

IndividualMoldova

Darnostup Anatoli

Founder


Ownership100%

individual

IndividualMoldova

Darnostup Anatoli

Administrator

individual

IndividualMoldova

Melnic Vitalie

Interim Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0304693
  • Registration date01 Oct 2004
  • Cancel date11 Feb 2016
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

02 Dec 2022

Deregistration of a legal entity02.12.2022

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

S.C. POLINEX GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Munceşti şos., 342/A

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

S.C. POLINEX GRUP S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat