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Summary

Contact details

Officers2

Tax information

Events1

Subdivisions2

Additional data

Related companies1

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Last updated: May 07, 2024

SPINEI GRUP

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is inactive

Limited liability company

Moldova 17 Mar 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SPINEI GRUP
Short NameSPINEI GRUP S.R.L.
Brand NameSPINEI GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600009908
Incorporation Date17 Mar 2009 (15 years ago) / 27 companies with the same date
Date dissolved04 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #74400 - advertisement
  • #92340 - Other recreational activities not included in other categories
  • #92720 - Other recreational activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Milescu-Spătarul Nicolae, 5, ap.(of.) 25

Officers

individual

IndividualMoldova

Spinei Diana

Founder


Ownership100%

individual

IndividualMoldova

Spinei Diana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

04 Feb 2021

Deregistration of a legal entity04.02.2021

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

Frequently asked questions

Where is SPINEI GRUP S.R.L.'s headquarters?

SPINEI GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Milescu-Spătarul Nicolae, 5, ap.(of.) 25

What is SPINEI GRUP S.R.L.'s industry?

SPINEI GRUP S.R.L. is in the industry of Retail sale of alcoholic beverages and other beverages

What year was SPINEI GRUP S.R.L. started?

SPINEI GRUP S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat