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Overview

Summary

Contact details

Officers5

Tax information

Court cases3

Events1

Subdivisions5

Additional data

Related companies3

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Last updated: Apr 23, 2024

SIVALIM & CO

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is inactive

Limited liability company

Moldova 25 Jan 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SIVALIM & CO
Short NameSIVALIM & CO S.R.L.
Brand NameSIVALIM & CO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600002111
Incorporation Date25 Jan 2011 (13 years ago) / 55 companies with the same date
Date dissolved11 Dec 2019 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1130 - Fruit cultivation
  • #15610 - Manufacture of milling products
  • #36100 - Furniture production
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #60240 - Road transport of goods
  • #74820 - Packaging activities
  • #1419 - Manufacture of other wearing apparel and accessories
  • #92343 - Activities of dance halls, discos and dance schools
  • #72 - Scientific research and development
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #7 - Extraction of metal ores

Contact details

Legal addressAnenii Noi, Cobusca Veche

Officers

individual

IndividualMoldova

Poperecinaia Alina

Founder


Ownership24%

individual

IndividualMoldova

Miron Sergiu

Founder


Ownership51%

individual

IndividualMoldova

Sandu Romeo

Liquidator

individual

IndividualMoldova

Miron Sergiu

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number3000946
  • Registration date22 Feb 2013
  • Cancel date27 Dec 2018
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

11 Dec 2019

Deregistration of a legal entity11.12.2019

Subdivisions

Additional data

Administrative territorial unit code1023

Frequently asked questions

Where is SIVALIM & CO S.R.L.'s headquarters?

SIVALIM & CO S.R.L.'s headquarters is located at Anenii Noi, Cobusca Veche

What is SIVALIM & CO S.R.L.'s industry?

SIVALIM & CO S.R.L. is in the industry of Cultivation of cereal, technical and fodder plants

What year was SIVALIM & CO S.R.L. started?

SIVALIM & CO S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat