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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events4

Subdivisions3

Additional data

Related companies1

FAQ

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Last updated: May 07, 2024

ANAGRUP & CO

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 29 Nov 2007 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ANAGRUP & CO
Short NameANAGRUP & CO S.R.L.
Brand NameANAGRUP & CO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600068730
Unique identification code (CUIIO)40462495
Incorporation Date29 Nov 2007 (16 years ago) / 50 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9200 - Gambling and betting activities
  • Secondary:
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #71340 - Rental of other machinery and equipment
  • #93050 - Other individual service activities
  • #71400 - Rental of personal property and objects for cultural and household use

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 14/4, ap.(of.) 115

Officers

individual

IndividualMoldova

Luchiţa Nina

Founder


Ownership100%

individual

IndividualMoldova

Luchiţa Nina

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2020119,200 MDL
(~$6,889)
1View full report
2019119,200 MDL
(~$6,787)
1View full report
2018119,200 MDL
(~$7,110)
1View full report

Find out all the information about the company

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Events

Old value

24 Dec 2012

Change of headquartersMD-2043, str. Independentei 14/4, ap.(of.) 115, mun. Chisinau, Republica Moldova

MD-6812, str. Gagarin Iu. 12, s. Bacioi, mun. Chisinau, Republica Moldova

24 Dec 2012

Address changeMD-2043, str. Independentei 14/4, ap.(of.) 115, mun. Chisinau, Republica Moldova

MD-6812, str. Gagarin Iu. 12, s. Bacioi, mun. Chisinau, Republica Moldova

12 Dec 2009

Change of headquartersMD-6812, str. Gagarin Iu., 12, s. Bacioi, mun. Chisinau, Republica Moldova

MD-2032, str. Gradina Botanica, 14/3, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

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Frequently asked questions

Where is ANAGRUP & CO S.R.L.'s headquarters?

ANAGRUP & CO S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 14/4, ap.(of.) 115

What is ANAGRUP & CO S.R.L.'s industry?

ANAGRUP & CO S.R.L. is in the industry of Gambling and betting activities

How many employees does ANAGRUP & CO S.R.L. have?

ANAGRUP & CO S.R.L. has 1 employees

What year was ANAGRUP & CO S.R.L. started?

ANAGRUP & CO S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat