Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Finance2

Events2

Permits4

Subdivisions5

Additional data

Related companies3

FAQ

Find out more about how much ŢURCAN NELEA S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

ŢURCAN NELEA

Cancel

is inactive

Limited liability company

Moldova 19 Dec 2019 (4 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea cu Răspundere Limitată ŢURCAN NELEA
Short NameŢURCAN NELEA S.R.L.
Brand NameŢURCAN NELEA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600059915
Unique identification code (CUIIO)41379454
Incorporation Date19 Dec 2019 (4 years ago) / 29 companies with the same date
Date dissolved16 May 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4619 - Agents involved in the sale of a variety of goods
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4690 - Non-specialised wholesale trade
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5610 - Restaurants and mobile food service activities
  • #5621 - Event catering activities
  • #5630 - Beverage serving activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 15/2

Officers

individual

IndividualMoldova

Ţurcan Nelea

Founder


Ownership100%

individual

IndividualMoldova

Balaban Svetlana

Administrator

individual

IndividualMoldova

Ţurcan Nelea

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022877,400 MDL
(~$46,420)
-35,100 MDL
(~$1,857)
View full report
2020630,000 MDL
(~$36,408)
-314,400 MDL
(~-$18,169)
477,900 MDL
(~$27,618)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

16 May 2023

Deregistration of a legal entity16.05.2023

03 Mar 2023

Initiation of winding-up proceedings03.03.2023

Permits

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is ŢURCAN NELEA S.R.L.'s headquarters?

ŢURCAN NELEA S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 15/2

What is ŢURCAN NELEA S.R.L.'s industry?

ŢURCAN NELEA S.R.L. is in the industry of Beverage serving activities

How many employees does ŢURCAN NELEA S.R.L. have?

ŢURCAN NELEA S.R.L. has 8 employees

What year was ŢURCAN NELEA S.R.L. started?

ŢURCAN NELEA S.R.L. was started in 2019

How much does ŢURCAN NELEA S.R.L. generate in sales?

ŢURCAN NELEA S.R.L.'s sales is $46,420

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat