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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Court cases1

Events2

Subdivisions1

Additional data

Related companies4

FAQ

Find out more about how much BANIAN S.R.L.
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Last updated: Apr 30, 2024

BANIAN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 Nov 1996 (27 years ago)

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Summary

NameFIRMA COMERCIALĂ DE PRODUCŢIE BANIAN S.R.L.
Short NameBANIAN S.R.L.
Brand NameBANIAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600015544
Unique identification code (CUIIO)38346178
Incorporation Date11 Nov 1996 (27 years ago) / 69 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, Băcioi, str. Dacia, 16

Officers

individual

IndividualMoldova

Otgon Trofim

Founder


Ownership50%

individual

IndividualMoldova

Chirca Aliona

Founder


Ownership50%

individual

IndividualMoldova

Gonţa Veaceslav

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0300875
  • Registration date01 Jul 1998
  • Cancel date04 Jun 2014
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
2022626,100 MDL
(~$33,125)
View full report
2021626,100 MDL
(~$35,413)
View full report
2020626,100 MDL
(~$36,183)
View full report

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Court cases

Events

Old value

02 Dec 2010

Change of headquartersMD-6812, str. Dacia, 16, s. Bacioi, mun. Chisinau, Republica Moldova

MD-2060, str. Dacia bd., 53, ap. 95, mun. Chisinau, Republica Moldova

02 Dec 2010

Address changeMD-6812, str. Dacia, 16, s. Bacioi, mun. Chisinau, Republica Moldova

MD-2060, str. Dacia bd., 53, ap. 95, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code5511

Related companies by address

Related companies by officers

Frequently asked questions

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

BANIAN S.R.L.'s headquarters is located at mun. Chişinău, Băcioi, str. Dacia, 16

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

BANIAN S.R.L. is in the industry of Production of meat and poultry meat products

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

BANIAN S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat