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Overview

Summary

Contact details

Officers2

Tax information

Finance2

Events3

Subdivisions1

Additional data

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Last updated: May 21, 2024

TIBURON

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is inactive

Limited liability company

Moldova 20 May 2004 (20 years ago)

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Summary

NameSocietatea Comercială TIBURON S.R.L.
Short NameS.C. TIBURON S.R.L.
Brand NameTIBURON
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600038208
Unique identification code (CUIIO)40133797
Incorporation Date20 May 2004 (20 years ago) / 38 companies with the same date
Date dissolved12 May 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #7311 - Advertising agencies
  • Secondary:
  • #22220 - Printing other publications (books, brochures, etc.)
  • #51472 - Wholesale of stationery, books, magazines, newspapers
  • #52470 - Retail sale of books, newspapers and office supplies
  • #74400 - advertisement
  • #74810 - Photographic activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Dokuceaev V., 2, ap.(of.) 37

Officers

individual

IndividualMoldova

Potapciuc Alexei

Founder


Ownership100%

individual

IndividualMoldova

Tomova Diana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2016-200 MDL
(~-$10)
1View full report

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Events

Old value

12 May 2022

Deregistration of a legal entity12.05.2022

17 May 2010

Change of headquartersMD-2028, str. Dokuceaev V., 2, ap. 37, mun. Chisinau, Republica Moldova

MD-2038, str. Dacia bd., 21, ap. 43, mun. Chisinau, Republica Moldova

17 May 2010

Address changeMD-2028, str. Dokuceaev V., 2, ap. 37, mun. Chisinau, Republica Moldova

MD-2038, str. Dacia bd., 21, ap. 43, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is S.C. TIBURON S.R.L.'s headquarters?

S.C. TIBURON S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Dokuceaev V., 2, ap.(of.) 37

What is S.C. TIBURON S.R.L.'s industry?

S.C. TIBURON S.R.L. is in the industry of Advertising agencies

How many employees does S.C. TIBURON S.R.L. have?

S.C. TIBURON S.R.L. has 1 employees

What year was S.C. TIBURON S.R.L. started?

S.C. TIBURON S.R.L. was started in 2004

How much profit does S.C. TIBURON S.R.L. make?

S.C. TIBURON S.R.L.'s profit is -$10

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat