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Summary

Contact details

Officers3

Tax information

Events3

Additional data

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Last updated: Apr 23, 2024

UNITED WINE COMPANY

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is inactive

Limited liability company

Moldova 01 Jun 1998 (26 years ago)

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Summary

NameSocietatea cu Răspundere Limitată UNITED WINE COMPANY
Short NameUNITED WINE COMPANY S.R.L.
Brand NameUNITED WINE COMPANY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600028026
Incorporation Date01 Jun 1998 (26 years ago) / 50 companies with the same date
Date dissolved17 Jul 2015 (9 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1121 - Vegetable and seed cultivation
  • #51340 - Wholesale of alcoholic and other beverages
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #51573 - Wholesale of other scrap and scrap metal
  • #60230 - Other land passenger transport

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Eminescu M. bd., 5

Officers

individual

IndividualMoldova

Fortuna Romeo

Founder


Ownership61.59%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Baraneţchi Dumitru

Founder


Ownership38.4%

individual

IndividualMoldova

Fortuna Romeo

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number7800012
  • Registration date01 Jul 1998
  • Cancel date28 Aug 2007
Excises
  • Pays ExcisesNo
  • Registration number05017
  • Registration date11 Jan 2001
  • Cancel date17 Jul 2015

Events

Old value

17 Jul 2015

Deregistration of a legal entity17.07.2015

12 Sep 2014

Capital write-down6,137 MDL

241,100 MDL

06 Jun 2014

Name changeSocietatea cu Răspundere Limitată "UNITED WINE COMPANY"

INTREPRINDEREA MIXTA "UNITED WINE COMPANY" S.R.L.

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Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is UNITED WINE COMPANY S.R.L.'s headquarters?

UNITED WINE COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Eminescu M. bd., 5

What is UNITED WINE COMPANY S.R.L.'s industry?

UNITED WINE COMPANY S.R.L. is in the industry of Vegetable and seed cultivation

What year was UNITED WINE COMPANY S.R.L. started?

UNITED WINE COMPANY S.R.L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat