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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

VERONICA BALAN

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is inactive

Individual enterprise

Moldova 01 Aug 1995 (29 years ago)

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Summary

NameÎntreprinderea Individuală VERONICA BALAN
Short NameVERONICA BALAN Î.I.
Brand NameVERONICA BALAN
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600160843
Incorporation Date01 Aug 1995 (29 years ago) / 32 companies with the same date
Date dissolved18 Nov 2021 (2 years ago)
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52620 - Retail trade in stands and markets

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Vieru Igor, 14, ap.(of.) 7

Officers

individual

IndividualMoldova

Balan Vera

Founder

individual

IndividualMoldova

Balan Vera

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

07 Apr 2021

Initiation of the deregistration procedure2021-04-07

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is VERONICA BALAN Î.I.'s headquarters?

VERONICA BALAN Î.I.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Vieru Igor, 14, ap.(of.) 7

What is VERONICA BALAN Î.I.'s industry?

VERONICA BALAN Î.I. is in the industry of Intermediaries for the sale of a wide range of goods

What year was VERONICA BALAN Î.I. started?

VERONICA BALAN Î.I. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat