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Officers3

Tax information

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Last updated: Apr 30, 2024

BABIBAN

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Limited liability company

Moldova 25 Aug 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BABIBAN
Short NameBABIBAN S.R.L.
Brand NameBABIBAN
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014602003250
Incorporation Date25 Aug 2014 (10 years ago) / 28 companies with the same date
Date dissolved12 Feb 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #7721 - Rental and leasing of recreational and sports goods
  • #9001 - Performing arts
  • #9319 - Other sports activities
  • #9321 - Activities of amusement parks and theme parks
  • #9329 - Other amusement and recreation activities
  • #9609 - Other personal service activities n.e.c.
  • #15850 - Manufacture of macaroni, noodles and similar flour products
  • #45310 - Electrical installation work and installation of electrical fittings
  • #51100 - Wholesale on a fee or contract basis
  • #51430 - Wholesale of electrical household appliances and radios
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51538 - Wholesale of prefabricated constructions, metal structures and parts for constructions
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52460 - Retail sale of hardware, paints and glass
  • #52485 - Retail sale of goods for sport and tourism
  • #52489 - Other retail sale in specialized stores
  • #55400 - bars
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #70200 - Renting of own real estate
  • #74870 - Other business service activities not included in other categories
  • #92720 - Other recreational activities
  • #93050 - Other individual service activities

Contact details

Legal addressBălţi, str. Independenţei, 84/1

Officers

individual

IndividualMoldova

Babin Petru

Founder


Ownership50%

individual

IndividualMoldova

Banari Iurie

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Banari Iurie

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number1202742
  • Registration date01 Feb 2015
  • Cancel date12 Feb 2018
Excises
  • Pays ExcisesNo

Events

Old value

12 Feb 2018

Deregistration of a legal entity12.02.2018

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

BABIBAN S.R.L.'s headquarters is located at Bălţi, str. Independenţei, 84/1

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

BABIBAN S.R.L. is in the industry of Other professional, scientific and technical activities n.e.c.

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

BABIBAN S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat