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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

TRADITIE

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Limited liability company

Moldova 29 Jul 2004 (20 years ago)

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Summary

NameSocietatea Comercială TRADIŢIE S.R.L.
Short NameS.C. TRADITIE S.R.L.
Brand NameTRADITIE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004602006696
Incorporation Date29 Jul 2004 (20 years ago) / 32 companies with the same date
Date dissolved03 May 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #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
  • #52272 - Retail sale of other food in specialized stores
  • #55400 - bars
  • #72500 - Maintenance and repair of office machines and computer technology
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressBălţi, str. Mareşalului Malinovski, 20, ap.(of.) 32

Officers

individual

IndividualMoldova

Negru Constantin

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Negru Veaceslav

Administrator

individual

IndividualMoldova

Molodaia Iulia

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number1201638
  • Registration date01 Nov 2004
  • Cancel date03 May 2018
Excises
  • Pays ExcisesNo

Events

Old value

03 May 2018

Deregistration of a legal entity03.05.2018

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

S.C. TRADITIE S.R.L.'s headquarters is located at Bălţi, str. Mareşalului Malinovski, 20, ap.(of.) 32

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

S.C. TRADITIE S.R.L. is in the industry of Wholesale on a fee or contract basis

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat