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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events1

Additional data

Related companies2

FAQ

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Last updated: Apr 16, 2024

SMV-GRUP

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is inactive

Limited liability company

Moldova 23 May 2002 (22 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SMV-GRUP
Short NameSMV-GRUP S.R.L.
Brand NameSMV-GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600159236
Unique identification code (CUIIO)37718063
Incorporation Date23 May 2002 (22 years ago) / 25 companies with the same date
Date dissolved14 Sep 2023 (7 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4646 - Wholesale of pharmaceutical goods
  • Secondary:
  • #25240 - Manufacture of other plastic articles
  • #40105 - Collection, transportation and distribution of electricity through the electricity grid
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51516 - Wholesale of motor vehicle gasoline

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 16, ap.(of.) 121

Officers

individual

IndividualMoldova

Balan Serghei

Founder


Ownership50%

individual

IndividualMoldova

Manole Victor

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Balan Serghei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20224,600 MDL
(~$243)
1View full report
20214,600 MDL
(~$260)
1View full report
20204,600 MDL
(~$266)
1View full report

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Events

Old value

14 Sep 2023

Deregistration of a legal entity14.09.2023

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

SMV-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 16, ap.(of.) 121

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

SMV-GRUP S.R.L. is in the industry of Wholesale of pharmaceutical goods

How many employees does SMV-GRUP S.R.L. have?

SMV-GRUP S.R.L. has 1 employees

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

SMV-GRUP S.R.L. was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat