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Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

SETANAL

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Limited liability company

Moldova 19 Nov 2010 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SETANAL
Short NameSETANAL S.R.L.
Brand NameSETANAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600040860
Unique identification code (CUIIO)40734203
Incorporation Date19 Nov 2010 (13 years ago) / 33 companies with the same date
Date dissolved14 Sep 2023 (8 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • Secondary:
  • #25120 - Tire retreading and retreading
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #50500 - Retail sale of fuels
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #52620 - Retail trade in stands and markets

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Drumul Crucii, 113

Officers

individual

IndividualMoldova

Lozan Serghei

Founder


Ownership100%

individual

IndividualMoldova

Lozan Serghei

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-1,500 MDL
(~-$79)
1,000 MDL
(~$53)
View full report
2021-2,500 MDL
(~$141)
View full report
2020-2,500 MDL
(~$144)
View full report

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Events

Old value

14 Sep 2023

Deregistration of a legal entity14.09.2023

30 Jun 2023

Initiation of winding-up proceedings30.06.2023

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Related companies by officers

Frequently asked questions

Where is SETANAL S.R.L.'s headquarters?

SETANAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Drumul Crucii, 113

What is SETANAL S.R.L.'s industry?

SETANAL S.R.L. is in the industry of Retail sale via stalls and markets of food, beverages and tobacco products

What year was SETANAL S.R.L. started?

SETANAL S.R.L. was started in 2010

How much profit does SETANAL S.R.L. make?

SETANAL S.R.L.'s profit is -$79

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat