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Overview

Summary

Contact details

Officers3

Tax information

Court cases1

Events3

Subdivisions6

Additional data

Related companies2

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S.C. TITANA-COM S.R.L. by getting full access

Last updated: Apr 30, 2024

TITANA-COM

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is inactive

Limited liability company

Moldova 01 Oct 2003 (21 years ago)

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Summary

NameSocietatea Comercială TITANA-COM S.R.L.
Short NameS.C. TITANA-COM S.R.L.
Brand NameTITANA-COM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003606012335
Incorporation Date01 Oct 2003 (21 years ago) / 30 companies with the same date
Date dissolved08 Dec 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51340 - Wholesale of alcoholic and other beverages
  • #51350 - Wholesale of tobacco products
  • #51400 - Wholesale of non - food consumer goods

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75/N, ap.(of.) 441

Officers

individual

IndividualMoldova

Volovei Victoria

Founder


Ownership100%

individual

IndividualMoldova

Volovei Victoria

Administrator

individual

IndividualMoldova

Bevziuc Sergiu

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number4800365
  • Registration date01 Oct 2004
  • Cancel date07 May 2012
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

08 Dec 2022

Deregistration of a legal entity08.12.2022

28 Mar 2012

Change of headquartersMD-2071, str. Alba-Iulia, 75/N, ap. bir.441, mun. Chisinau, Republica Moldova

MD-4801, str. 31 August 1989, 1, or. Criuleni, Republica Moldova

28 Mar 2012

Address changeMD-2071, str. Alba-Iulia, 75/N, ap. bir.441, mun. Chisinau, Republica Moldova

MD-4801, str. 31 August 1989, 1, or. Criuleni, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

S.C. TITANA-COM S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75/N, ap.(of.) 441

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

S.C. TITANA-COM S.R.L. is in the industry of Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco

What year was S.C. TITANA-COM S.R.L. started?

S.C. TITANA-COM S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat