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Summary

Contact details

Officers4

Tax information

Finance5

Court cases3

Events3

Subdivisions3

Additional data

Related companies4

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Last updated: May 07, 2024

VALIGRIGOR

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is inactive

Limited liability company

Moldova 27 Nov 2003 (20 years ago)

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Summary

NameSocietatea Comercială VALIGRIGOR S.R.L.
Short NameS.C. VALIGRIGOR S.R.L.
Brand NameVALIGRIGOR
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600124906
Unique identification code (CUIIO)40091432
Incorporation Date27 Nov 2003 (20 years ago) / 33 companies with the same date
Date dissolved15 Jan 2024 (4 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #51320 - Wholesale of meat and meat products
  • #51381 - Wholesale of fish and fish products
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51570 - Wholesale of scrap, waste and scrap materials
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52220 - Retail sale of meat and meat products
  • #52230 - Retail sale of fish, crustaceans and molluscs
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #15 - Manufacture of leather and related products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Şciusev A., 36, ap.(of.) 11

Officers

individual

IndividualMoldova

Tofan Igor

Founder


Ownership50%

individual

IndividualMoldova

Cibotaru Dorin

Founder


Ownership50%

individual

IndividualMoldova

Ambrosi Tudor

Liquidator

individual

IndividualMoldova

Dascal Ghenadii

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0605834
  • Registration date01 Sep 2006
  • Cancel date21 Jul 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-54,595,400 MDL
(~$3,108,720)
1View full report
2018-1,400 MDL
(~-$84)
54,596,300 MDL
(~$3,256,482)
1View full report
2017-54,597,800 MDL
(~$2,972,513)
1View full report

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Court cases

Events

Old value

15 Jan 2024

Deregistration of a legal entity15.01.2024

16 Oct 2009

Change of headquartersMD-2012, str. Sciusev A., 36, ap. 11, mun. Chisinau, Republica Moldova

MD-2001, str. Varlaam Mitropolit, 35, ap. 340, mun. Chisinau, Republica Moldova

16 Oct 2009

Address changeMD-2012, str. Sciusev A., 36, ap. 11, mun. Chisinau, Republica Moldova

MD-2001, str. Varlaam Mitropolit, 35, ap. 340, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

S.C. VALIGRIGOR S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Şciusev A., 36, ap.(of.) 11

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

S.C. VALIGRIGOR S.R.L. is in the industry of Non-specialised wholesale trade

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

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

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

S.C. VALIGRIGOR S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat