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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Court cases1

Events1

Subdivisions1

Additional data

Related companies3

FAQ

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Last updated: Mar 26, 2024

ARDEMA

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 09 Sep 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ARDEMA
Short NameARDEMA S.R.L.
Brand NameARDEMA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600030059
Unique identification code (CUIIO)41067772
Incorporation Date09 Sep 2015 (9 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5610 - Restaurants and mobile food service activities
  • Secondary:
  • #1073 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4623 - Wholesale of live animals
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #6810 - Buying and selling of own real estate
  • #6831 - Real estate agencies
  • #7022 - Business and other management consultancy activities
  • #7311 - Advertising agencies
  • #8211 - Combined office administrative service activities
  • #8559 - Other education n.e.c.
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 262

Officers

individual

IndividualMoldova

Raccone Alessandro

Founder


Ownership100%

individual

IndividualMoldova

Tudos Radu

Liquidator

individual

IndividualMoldova

Botea Aliona

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0209367
  • Registration date01 Apr 2016
  • Cancel date22 Aug 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2020-500 MDL
(~$29)
-View full report
2019-24,600 MDL
(~-$1,401)
500 MDL
(~$28)
1View full report

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Court cases

Events

Old value

06 Oct 2023

Initiation of winding-up proceedings06.10.2023

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is ARDEMA S.R.L.'s headquarters?

ARDEMA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 262

What is ARDEMA S.R.L.'s industry?

ARDEMA S.R.L. is in the industry of Restaurants and mobile food service activities

What year was ARDEMA S.R.L. started?

ARDEMA S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat