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Overview

Summary

Contact details

Officers6

Tax information

Events1

Additional data

Related companies4

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Last updated: Mar 26, 2024

BALCAN-LTD

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is inactive

Limited liability company

Moldova 21 Aug 1992 (32 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BALCAN-LTD
Short NameBALCAN-LTD S.R.L.
Brand NameBALCAN-LTD
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020608000335
Incorporation Date21 Aug 1992 (32 years ago) / 27 companies with the same date
Date dissolved09 Sep 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings
  • #63401 - Shipping and transport services
  • #74130 - Market research and public opinion polling

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Frumuşica, 1

Officers

individual

IndividualMoldova

Batugov Olga

Founder


Ownership20%

individual

IndividualMoldova

Rotaru Agafia

Founder


Ownership20%

individual

IndividualMoldova

Mocreac Veaceslav

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

09 Sep 2020

Deregistration of a legal entity09.09.2020

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is BALCAN-LTD S.R.L.'s headquarters?

BALCAN-LTD S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Frumuşica, 1

What is BALCAN-LTD S.R.L.'s industry?

BALCAN-LTD S.R.L. is in the industry of Complete and partial construction of buildings and engineering constructions; Civil buildings

What year was BALCAN-LTD S.R.L. started?

BALCAN-LTD S.R.L. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat