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Overview

Summary

Contact details

Officers4

Tax information

Court cases2

Events1

Additional data

Related companies1

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S.C. SOFIANA COM S.R.L. by getting full access

Last updated: Apr 30, 2024

SOFIANA COM

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is inactive

Limited liability company

Moldova 11 Sep 2007 (17 years ago)

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Summary

NameSocietatea Comercială SOFIANA COM S.R.L.
Short NameS.C. SOFIANA COM S.R.L.
Brand NameSOFIANA COM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600051372
Incorporation Date11 Sep 2007 (17 years ago) / 39 companies with the same date
Date dissolved07 Dec 2015 (8 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51431 - Wholesale of electrical household appliances
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52460 - Retail sale of hardware, paints and glass
  • #55400 - bars
  • #55510 - Fastfood

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Trandafirilor, 31/4, ap.(of.) 32

Officers

individual

IndividualMoldova

Afonina Svetlana

Founder


Ownership40%

individual

IndividualMoldova

Afonin Valentin

Founder


Ownership60%

individual

IndividualMoldova

Afonin Valentin

Administrator

individual

IndividualMoldova

Cucu Dumitru

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0305743
  • Registration date01 Oct 2007
  • Cancel date30 Jan 2013
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

07 Dec 2015

Deregistration of a legal entity07.12.2015

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is S.C. SOFIANA COM S.R.L.'s headquarters?

S.C. SOFIANA COM S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Trandafirilor, 31/4, ap.(of.) 32

What is S.C. SOFIANA COM S.R.L.'s industry?

S.C. SOFIANA COM S.R.L. is in the industry of Printing and reproduction of recorded media

What year was S.C. SOFIANA COM S.R.L. started?

S.C. SOFIANA COM S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat