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Summary

Contact details

Officers3

Tax information

Events2

Additional data

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Last updated: Apr 23, 2024

VALICON-GRUP

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Limited liability company

Moldova 19 May 2004 (20 years ago)

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Summary

NameSOCIETATEA COMERCIALĂ VALICON-GRUP S.R.L.
Short NameS.C. VALICON-GRUP S.R.L.
Brand NameVALICON-GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004602004256
Incorporation Date19 May 2004 (20 years ago) / 34 companies with the same date
Date dissolved17 Nov 2014 (9 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1240 - Raising birds
  • #1242 - Egg production
  • #1250 - Raising other animal species
  • #15100 - Production, processing and preservation of meat and meat products
  • #15120 - Poultry meat production
  • #51100 - Wholesale on a fee or contract basis
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressBălţi, str. Suceava, 11, ap.(of.) 41

Officers

individual

IndividualMoldova

Matvei Alexei

Founder


Ownership100%

individual

IndividualMoldova

Nicolae Bostan Î.i.

Liquidator

individual

IndividualMoldova

Matvei Alexei

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1201776
  • Registration date01 Nov 2005
  • Cancel date05 Oct 2007
Excises
  • Pays ExcisesNo

Events

Old value

17 Nov 2014

Deregistration of a legal entity17.11.2014

24 Feb 2009

Capital write-down5,400 MDL

1,353,759 MDL

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is S.C. VALICON-GRUP S.R.L.'s headquarters?

S.C. VALICON-GRUP S.R.L.'s headquarters is located at Bălţi, str. Suceava, 11, ap.(of.) 41

What is S.C. VALICON-GRUP S.R.L.'s industry?

S.C. VALICON-GRUP S.R.L. is in the industry of Raising birds

What year was S.C. VALICON-GRUP S.R.L. started?

S.C. VALICON-GRUP S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat