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Officers3

Tax information

Events2

Additional data

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Last updated: Apr 30, 2024

DARALAX-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 29 Dec 2016 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DARALAX-GRUP
Short NameDARALAX-GRUP S.R.L.
Brand NameDARALAX-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016602006602
Incorporation Date29 Dec 2016 (7 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #4762 - Retail sale of newspapers and stationery in specialised stores
  • #4765 - Retail sale of games and toys in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #5630 - Beverage serving activities
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressBălţi, str. Musicescu Gavriil, 34

Officers

individual

IndividualMoldova

Panteleiciuc Alexandr

Founder


Ownership50%

individual

IndividualMoldova

Panteleiciuc Lucheria

Founder


Ownership50%

individual

IndividualMoldova

Panteleiciuc Alexandr

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number1202889
  • Registration date01 Mar 2017
  • Cancel date29 Jul 2019
Excises
  • Pays ExcisesNo

Events

Old value

03 Feb 2017

Change of headquartersMD-3100, str. Gavril Musicescu 34, mun. Bălţi, Republica Moldova

MD-3100, str. Victoriei 65, mun. Bălţi, Republica Moldova

03 Feb 2017

Address changeMD-3100, str. Gavril Musicescu 34, mun. Bălţi, Republica Moldova

MD-3100, str. Victoriei 65, mun. Bălţi, Republica Moldova

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

DARALAX-GRUP S.R.L.'s headquarters is located at Bălţi, str. Musicescu Gavriil, 34

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

DARALAX-GRUP S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

DARALAX-GRUP S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat