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Summary

Contact details

Officers4

Tax information

Finance7

Court cases2

Events2

Additional data

Related companies4

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Last updated: Mar 26, 2024

GOLDEN BAY

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is inactive

Limited liability company

Moldova 15 Mar 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată GOLDEN BAY
Short NameGOLDEN BAY S.R.L.
Brand NameGOLDEN BAY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011605000673
Unique identification code (CUIIO)40748033
Incorporation Date15 Mar 2011 (13 years ago) / 26 companies with the same date
Date dissolved04 Jan 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5510 - Hotels and similar accommodation
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51380 - Wholesale of other food products
  • #51400 - Wholesale of non - food consumer goods
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52271 - Retail sale of milk and dairy products, eggs, fats and edible oils
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #55100 - Hotels
  • #55300 - restaurants
  • #55400 - bars
  • #92620 - Other sports activities
  • #93040 - Body maintenance activities
  • #51330 - Wholesale of milk and milk products, eggs, oils and fats

Contact details

Legal addressHînceşti, str. Milescu-Spătarul Nicolae, 35

Officers

individual

IndividualMoldova

Duminică Valeriu

Founder


Ownership80%

individual

IndividualMoldova

Cezaroglu Şaban

Founder


Ownership20%

individual

IndividualMoldova

Rabi Angela

Administrator

individual

IndividualMoldova

Gîrleanu Natalia

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number6500795
  • Registration date01 Sep 2015
  • Cancel date12 Jul 2019
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2021653,400 MDL
(~$36,957)
-View full report
2020653,400 MDL
(~$37,761)
-View full report
2019653,400 MDL
(~$37,205)
1View full report

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Court cases

Events

Old value

04 Jan 2023

Deregistration of a legal entity04.01.2023

30 Jan 2015

Name changeSocietatea cu Răspundere Limitată "GOLDEN BAY"

INTREPRINDEREA CU CAPITAL STRAIN "GOLDEN BAY" SOCIETATE CU RASPUNDERE LIMITATA

Additional data

Administrative territorial unit code5301

Frequently asked questions

Where is GOLDEN BAY S.R.L.'s headquarters?

GOLDEN BAY S.R.L.'s headquarters is located at Hînceşti, str. Milescu-Spătarul Nicolae, 35

What is GOLDEN BAY S.R.L.'s industry?

GOLDEN BAY S.R.L. is in the industry of Hotels and similar accommodation

What year was GOLDEN BAY S.R.L. started?

GOLDEN BAY S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat