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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Subdivisions1

Additional data

Related companies1

FAQ

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Last updated: May 21, 2024

BILIONARE

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 10 Oct 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BILIONARE
Short NameBILIONARE S.R.L.
Brand NameBILIONARE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600034809
Unique identification code (CUIIO)41012966
Incorporation Date10 Oct 2014 (10 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4771 - Retail sale of clothing in specialised stores
  • Secondary:
  • #50102 - Retail sale of motor vehicles
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52420 - Clothing retail
  • #52422 - Retail sale of clothing accessories
  • #52430 - Retail sale of footwear and leather goods
  • #52484 - Retail sale of watches and jewelery
  • #55400 - bars
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Academician Sergiu Rădăuţanu, 3, ap.(of.) 20

Officers

individual

IndividualMoldova

Verdeş Svetlana

Founder


Ownership100%

individual

IndividualMoldova

Verdeş Svetlana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
202219,800 MDL
(~$1,048)
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202119,800 MDL
(~$1,120)
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202019,800 MDL
(~$1,144)
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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

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

BILIONARE S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Academician Sergiu Rădăuţanu, 3, ap.(of.) 20

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

BILIONARE S.R.L. is in the industry of Retail sale of clothing in specialised stores

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

BILIONARE S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat