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Officers2

Tax information

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Last updated: Apr 30, 2024

SIBMARCHANT

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is inactive

Limited liability company

Moldova 28 Jan 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SIBMARCHANT
Short NameSIBMARCHANT S.R.L.
Brand NameSIBMARCHANT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600003455
Incorporation Date28 Jan 2020 (4 years ago) / 36 companies with the same date
Date dissolved18 Jul 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1039 - Other processing and preserving of fruit and vegetables
  • #1061 - Manufacture of grain mill products
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4675 - Wholesale of chemical products
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #7022 - Business and other management consultancy activities
  • #7320 - Market research and public opinion polling
  • #8292 - Packaging activities
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Şciusev Alexei, 89, ap.(of.) 08

Officers

individual

IndividualMoldova

Marseglia Tommaso

Founder


Ownership100%

Country of residenceItalia

individual

IndividualMoldova

Marseglia Tommaso

Administrator


Country of residenceItalia

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 Jul 2022

Deregistration of a legal entity18.07.2022

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

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

SIBMARCHANT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Şciusev Alexei, 89, ap.(of.) 08

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

SIBMARCHANT S.R.L. is in the industry of Other processing and preserving of fruit and vegetables

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

SIBMARCHANT S.R.L. was started in 2020

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat