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Overview

Summary

Contact details

Officers5

Tax information

Court cases1

Events3

Subdivisions2

Additional data

Related companies2

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Last updated: Apr 30, 2024

COMERCIAL-GRUP

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is inactive

Limited liability company

Moldova 04 Jul 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată COMERCIAL-GRUP
Short NameCOMERCIAL-GRUP S.R.L.
Brand NameCOMERCIAL-GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008608001956
Incorporation Date04 Jul 2008 (16 years ago) / 40 companies with the same date
Date dissolved20 May 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services

Contact details

Legal addressCăuşeni, str. Kogălniceanu Mihail, 5

Officers

individual

IndividualMoldova

Belan Liudmila

Founder


Ownership5%

individual

IndividualMoldova

Ghenciu Inna

Founder


Ownership75%

individual

IndividualMoldova

Boşcanean Vitalie

Liquidator

individual

IndividualMoldova

Vîsoţcaia Marina

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number4000434
  • Registration date01 Aug 2008
  • Cancel date22 Dec 2009
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

20 May 2021

Deregistration of a legal entity20.05.2021

14 Nov 2008

Change of headquartersMD-4301, str. Kogalniceanu Mihail, 5, or. Causeni, Republica Moldova

MD-4318, str. Biruintei

14 Nov 2008

Address changeMD-4301, str. Kogalniceanu Mihail, 5, or. Causeni, Republica Moldova

MD-4318, str. Biruintei

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Subdivisions

Additional data

Administrative territorial unit code2701

Frequently asked questions

Where is COMERCIAL-GRUP S.R.L.'s headquarters?

COMERCIAL-GRUP S.R.L.'s headquarters is located at Căuşeni, str. Kogălniceanu Mihail, 5

What is COMERCIAL-GRUP S.R.L.'s industry?

COMERCIAL-GRUP S.R.L. is in the industry of Wholesale of raw agricultural products and live animals

What year was COMERCIAL-GRUP S.R.L. started?

COMERCIAL-GRUP S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat