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Summary

Contact details1

Officers3

Tax information

Court cases1

Additional data

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Last updated: May 21, 2024

ZMC-GRUP

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is inactive

Limited liability company

Moldova 16 Jan 2001 (23 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ZMC-GRUP
Short NameZMC-GRUP S.R.L.
Brand NameZMC-GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600020632
Incorporation Date16 Jan 2001 (23 years ago) / 29 companies with the same date
Date dissolved20 Jul 2011 (13 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #51100 - Wholesale on a fee or contract basis
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51250 - Wholesale of raw tobacco
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51389 - Wholesale of other food products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52272 - Retail sale of other food in specialized stores
  • #52480 - Other retail sale in specialized stores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 62, ap.(of.) 30
Phone
  • +37************

Officers

individual

IndividualMoldova

Straşnic Alexandr

Founder


Ownership100%

individual

IndividualMoldova

Revenco Andrei

Administrator

individual

IndividualMoldova

Popa Valeriu

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0304329
  • Registration date01 Nov 2003
  • Cancel date22 Feb 2006
Excises
  • Pays ExcisesNo

Court cases

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is ZMC-GRUP S.R.L.'s headquarters?

ZMC-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 62, ap.(of.) 30

What is ZMC-GRUP S.R.L.'s industry?

ZMC-GRUP S.R.L. is in the industry of Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco

What year was ZMC-GRUP S.R.L. started?

ZMC-GRUP S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat