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Summary

Contact details

Officers3

Tax information

Court cases50

Events5

Subdivisions1

Additional data

Related companies3

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STATI-MARKET S.R.L. by getting full access

Last updated: Apr 23, 2024

STATI-MARKET

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Limited liability company

Moldova 21 Jun 2010 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată STATI-MARKET
Short NameSTATI-MARKET S.R.L.
Brand NameSTATI-MARKET
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600021832
Incorporation Date21 Jun 2010 (14 years ago) / 32 companies with the same date
Date dissolved05 May 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52489 - Other retail sale in specialized stores

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

Officers

individual

IndividualMoldova

Tinex Direct Ltd

Founder


Ownership100%

individual

IndividualMoldova

Fanari Svetlana

Liquidator

individual

IndividualMoldova

Bunescu Constantin

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0607482
  • Registration date01 Jan 2011
  • Cancel date28 Jan 2015
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

05 May 2021

Deregistration of a legal entity05.05.2021

25 Nov 2014

Name changeSocietatea cu Răspundere Limitată "STATI-MARKET"

INTREPRINDEREA MIXTA "STATI-MARKET" SOCIETATEA CU RASPUNDERE LIMITATA

17 Nov 2014

Change of headquartersMD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

MD-2020, str. Calea Orheiului 109/3, ap.(of.) 40, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is STATI-MARKET S.R.L.'s headquarters?

STATI-MARKET S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

What is STATI-MARKET S.R.L.'s industry?

STATI-MARKET S.R.L. is in the industry of Retail sale in non-specialized stores with food, beverages or tobacco predominating

What year was STATI-MARKET S.R.L. started?

STATI-MARKET S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat