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Summary

Contact details

Officers7

Tax information

Events1

Additional data

Related companies3

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Last updated: Apr 23, 2024

Magazin D-INVEST-112

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is inactive

Limited liability company

Moldova 03 May 1996 (28 years ago)

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Summary

NameSocietatea cu Răspundere Limitată Magazin D-INVEST-112
Short NameMagazin D-INVEST-112 S.R.L.
Brand NameMagazin D-INVEST-112
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602004891
Incorporation Date03 May 1996 (28 years ago) / 38 companies with the same date
Date dissolved07 Nov 2016 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52481 - Retail sale of photographic, optical and precision equipment

Contact details

Legal addressBălţi, str. Franco I., 40

Officers

individual

IndividualMoldova

Bodnari Iulia

Founder


Ownership3.83%

individual

IndividualMoldova

Draguş Leonid

Founder


Ownership85.74%

individual

IndividualMoldova

Draguş Leonid

Administrator

individual

IndividualMoldova

Novic Irina

Interim Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1200156
  • Registration date29 Jun 1998
  • Cancel date17 Feb 2009
Excises
  • Pays ExcisesNo

Events

Old value

07 Nov 2016

Deregistration of a legal entity07.11.2016

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is Magazin D-INVEST-112 S.R.L.'s headquarters?

Magazin D-INVEST-112 S.R.L.'s headquarters is located at Bălţi, str. Franco I., 40

What is Magazin D-INVEST-112 S.R.L.'s industry?

Magazin D-INVEST-112 S.R.L. is in the industry of Retail sale in non-specialized stores with food, beverages or tobacco predominating

What year was Magazin D-INVEST-112 S.R.L. started?

Magazin D-INVEST-112 S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat