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Summary

Contact details

Officers2

Tax information

Court cases3

Events4

Permits1

Additional data

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UNIVERSAL S.A. by getting full access

Last updated: Apr 16, 2024

UNIVERSAL

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is inactive

Joint-stock company

Moldova 26 Jan 1993 (31 years ago)

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Summary

NameSocietatea pe Acţiuni UNIVERSAL
Short NameUNIVERSAL S.A.
Brand NameUNIVERSAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600028473
Incorporation Date26 Jan 1993 (31 years ago) / 85 companies with the same date
Date dissolved27 Feb 2019 (5 years ago)
Legal formJoint-stock company
Type of activity
  • Secondary:
  • #31109 - Repair of electric motors, generators and transformers
  • #32309 - Repair of radios and televisions
  • #33409 - Repair of optical instruments and photographic equipment
  • #36220 - Jewelry making
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52484 - Retail sale of watches and jewelery
  • #52720 - Repair of household electrical appliances and appliances
  • #52730 - Repair of watches and jewelery
  • #52742 - Repair of garments, headgear and textile haberdashery
  • #60230 - Other land passenger transport
  • #65230 - Other financial intermediation, not included in other categories
  • #70200 - Renting of own real estate
  • #36610 - Manufacture of jewelery from non-precious materials (imitation jewelery)
  • #71400 - Rental of personal property and objects for cultural and household use

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Haltei, 47

Officers

individual

IndividualMoldova

Efimov Valeri

Liquidator

individual

IndividualMoldova

Scherbakov Viacheslav

Administrator


Country of residenceUcraina

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Tax information

VAT
  • Pays VATNo
  • Registration number0300155
  • Registration date01 Jul 1998
  • Cancel date07 Feb 2019
Excises
  • Pays ExcisesNo
  • Registration number03006
  • Registration date29 Dec 2000
  • Cancel date27 Feb 2019

Court cases

Events

Old value

27 Feb 2019

Deregistration of a legal entity27.02.2019

29 Jun 2015

Change of headquartersMD-2023, str. Haltei 47, mun. Chişinău, Republica Moldova

MD-2032, str. Nicolai Zelinski 7, mun. Chişinău, Republica Moldova

29 Jun 2015

Address changeMD-2023, str. Haltei 47, mun. Chişinău, Republica Moldova

MD-2032, str. Nicolai Zelinski 7, mun. Chişinău, Republica Moldova

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Permits

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is UNIVERSAL S.A.'s headquarters?

UNIVERSAL S.A.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Haltei, 47

What is UNIVERSAL S.A.'s industry?

UNIVERSAL S.A. is in the industry of Repair of electric motors, generators and transformers

What year was UNIVERSAL S.A. started?

UNIVERSAL S.A. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat