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Summary

Company Number1003606007960

Incorporation DateJuly 10, 2003

Company TypeLimited liability company

JurisdictionMoldova

Details

NameSocietatea cu Răspundere Limitată MOSBANI

Short nameMOSBANI S.R.L.

Brand nameMOSBANI

Date dissolvedNovember 4, 2019

StatusInactive

Team

Officers
Administrator

MOŞCIN MIHAIL

Lichidator

I.I. PÎNZARU MIHAIL

Founder

MOŞCIN MIHAIL (100%)

Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

Case Number02-2r-1160-26012013

Issue dateApril 1, 2013

Reason

TypeCivil

ParticipantsECODRUM CONSTRUCT (Debtor)

MOSBANI (Issuer)

DecisionView

warning

Case Number02-2ae-16063-09112012

Issue dateJanuary 18, 2013

Reason

TypeCivil

ParticipantsMOSBANI (Debtor)

TRANS AGER (Issuer)

DecisionView

warning

Case Number02-2re-15374-26112013

Issue dateDecember 24, 2013

Reasonincasarea datoriei

TypeCivil

ParticipantsMOSBANI (Debtor)

BANCA DE ECONOMII (Issuer)

DecisionView

Company activities

Secondary activities
  • Passenger car transport for public use; international carriage of goods
  • Research and Development
  • Construction stone extraction
  • Sand and gravel extraction
  • Manufacture of tobacco products
  • Manufacture of various wooden articles
  • Maintaining and repairing vehicles
  • Wholesale in non - specialized stores with food, beverages and tobacco products
  • Wholesale of wood
  • Wholesale of sand, cement, gravel, gypsum, terracotta, etc.
  • Other wholesale
  • Road transport of goods

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 7400621

Registration Date December 1, 2004

Related companies

By Officers

I.I. PÎNZARU MIHAIL
  • INSCONELEX
  • SAVETELCOM
  • DUNMETCOM

By Address

Orhei, Step-Soci

Subdivisions

Address

Type

Locality

AddressS.STEP-SOCI

TypeTERITORIU

LocalityS.STEP-SOCI

AddressOR.ORHEI, STR.DRUMUL TABEREI,5

TypeDEPOZIT

LocalityOR.ORHEI

Last data update: Monday, February 15, 2021 12:59 PM

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat.

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