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Summary

Contact details

Officers3

Tax information

Finance7

Events1

Additional data

Related companies2

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Find out more about how much S.C. VALEVATEX S.R.L.
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Last updated: Apr 23, 2024

VALEVATEX

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is inactive

Limited liability company

Moldova 29 Jun 2005 (19 years ago)

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Summary

NameSocietatea Comercială VALEVATEX S.R.L.
Short NameS.C. VALEVATEX S.R.L.
Brand NameVALEVATEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005602005423
Unique identification code (CUIIO)40225269
Incorporation Date29 Jun 2005 (19 years ago) / 33 companies with the same date
Date dissolved10 Aug 2023 (8 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51389 - Wholesale of other food products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52410 - Retail sale of textiles
  • #52430 - Retail sale of footwear and leather goods
  • #52460 - Retail sale of hardware, paints and glass
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52489 - Other retail sale in specialized stores
  • #52631 - Traveling retail
  • #55400 - bars
  • #71340 - Rental of other machinery and equipment
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressBălţi, str. Suceava, 15, ap.(of.) 4

Officers

individual

IndividualMoldova

Culceac Valentin

Founder


Ownership100%

individual

IndividualMoldova

Dorfman Ludmila

Liquidator

individual

IndividualMoldova

Culceac Valentin

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1201782
  • Registration date01 Nov 2005
  • Cancel date14 Sep 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-66,800 MDL
(~$3,534)
-View full report
2021-66,800 MDL
(~$3,778)
-View full report
2019-2,000 MDL
(~-$114)
66,800 MDL
(~$3,804)
1View full report

Find out all the information about the company

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Events

Old value

10 Aug 2023

Deregistration of a legal entity10.08.2023

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

S.C. VALEVATEX S.R.L.'s headquarters is located at Bălţi, str. Suceava, 15, ap.(of.) 4

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

S.C. VALEVATEX S.R.L. is in the industry of Retail sale of cosmetic and toilet articles in specialised stores

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

S.C. VALEVATEX S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat