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Overview

Summary

Contact details

Officers6

Tax information

Events1

Additional data

Related companies3

FAQ

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Last updated: Mar 26, 2024

TONIC

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is inactive

Limited liability company

Moldova 01 Nov 1993 (30 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TONIC
Short NameTONIC S.R.L.
Brand NameTONIC
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018602015231
Incorporation Date01 Nov 1993 (30 years ago) / 27 companies with the same date
Date dissolved05 Mar 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51200 - Wholesale of raw agricultural products and live animals

Contact details

Legal addressBălţi, str. Heciului, 8

Officers

individual

IndividualMoldova

Botezatu Oleg

Founder


Ownership20%

individual

IndividualMoldova

Cebotari Victor

Founder


Ownership20%

individual

IndividualMoldova

Botezatu Oleg

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

05 Mar 2019

Deregistration of a legal entity05.03.2019

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is TONIC S.R.L.'s headquarters?

TONIC S.R.L.'s headquarters is located at Bălţi, str. Heciului, 8

What is TONIC S.R.L.'s industry?

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

What year was TONIC S.R.L. started?

TONIC S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat