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Overview

Summary

Contact details

Officers3

Tax information

Court cases12

Events1

Subdivisions1

Additional data

Related companies3

FAQ

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TRATALIA-ORO & CO S.R.L. by getting full access

Last updated: Apr 30, 2024

TRATALIA-ORO & CO

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is inactive

Limited liability company

Moldova 19 Sep 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRATALIA-ORO & CO
Short NameTRATALIA-ORO & CO S.R.L.
Brand NameTRATALIA-ORO & CO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600028813
Unique identification code (CUIIO)40859324
Incorporation Date19 Sep 2012 (12 years ago) / 24 companies with the same date
Date dissolved01 Dec 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52410 - Retail sale of textiles
  • #52421 - Clothing retail
  • #52422 - Retail sale of clothing accessories
  • #52430 - Retail sale of footwear and leather goods
  • #55100 - Hotels
  • #55300 - restaurants
  • #55400 - bars
  • #69 - Legal and accounting activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Frumoasa, 64

Officers

individual

IndividualMoldova

Zlagovanu Andrei

Founder


Ownership100%

individual

IndividualMoldova

Repeşciuc Veronica

Administrator

individual

IndividualMoldova

Sacaliuc Igor

Interim Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number0208653
  • Registration date01 Sep 2013
  • Cancel date13 Jun 2017
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

01 Dec 2020

Deregistration of a legal entity01.12.2020

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TRATALIA-ORO & CO S.R.L.'s headquarters?

TRATALIA-ORO & CO S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Frumoasa, 64

What is TRATALIA-ORO & CO S.R.L.'s industry?

TRATALIA-ORO & CO S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was TRATALIA-ORO & CO S.R.L. started?

TRATALIA-ORO & CO S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat