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Summary

Contact details

Officers4

Tax information

Events3

Additional data

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Last updated: Apr 23, 2024

TORENIA

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is inactive

Limited liability company

Moldova 01 Oct 2002 (22 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TORENIA
Short NameTORENIA S.R.L.
Brand NameTORENIA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002602000036
Incorporation Date01 Oct 2002 (22 years ago) / 33 companies with the same date
Date dissolved26 May 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51460 - Wholesale of pharmaceutical goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #70200 - Renting of own real estate
  • #85120 - Medical practice
  • #85140 - Other health care activities
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #52310 - Retail sale of pharmaceutical products
  • #52320 - Retail sale of medical and orthopedic goods

Contact details

Legal addressBălţi, Sadovoe, str. 31 August

Officers

individual

IndividualMoldova

Podlisnic Dorian

Founder


Ownership30%

individual

IndividualMoldova

Proca Marcel

Founder


Ownership70%

individual

IndividualMoldova

Proca Marcel

Administrator

individual

IndividualMoldova

Ciobanu Daniela

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number1201890
  • Registration date01 Jun 2006
  • Cancel date21 Jun 2012
Excises
  • Pays ExcisesNo

Events

Old value

26 May 2021

Deregistration of a legal entity26.05.2021

29 Sep 2008

Change of headquartersMD-4930, str. 31 August

MD-3100, str. Puskin A., 27, ap. 3, mun. Balti, Republica Moldova

29 Sep 2008

Address changeMD-4930, str. 31 August

MD-3100, str. Puskin A., 27, ap. 3, mun. Balti, Republica Moldova

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Additional data

Administrative territorial unit code4839

Frequently asked questions

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

TORENIA S.R.L.'s headquarters is located at Bălţi, Sadovoe, str. 31 August

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

TORENIA S.R.L. is in the industry of Wholesale on a fee or contract basis

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

TORENIA S.R.L. was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat