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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events3

Subdivisions1

Additional data

Related companies2

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Last updated: Apr 30, 2024

DANEXPO MOLMEAT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 13 Jan 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DANEXPO MOLMEAT
Short NameDANEXPO MOLMEAT S.R.L.
Brand NameDANEXPO MOLMEAT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600000705
Unique identification code (CUIIO)40947436
Incorporation Date13 Jan 2014 (10 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1230 - Raising pigs, including breeding animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51230 - Wholesale of live animals
  • #51320 - Wholesale of meat and meat products
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #52220 - Retail sale of meat and meat products

Contact details

Legal addressStrăşeni, Pănăşeşti

Officers

individual

IndividualMoldova

Alexei Sergiu

Founder


Ownership100%

individual

IndividualMoldova

Alexei Sergiu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0307676
  • Registration date01 Mar 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2021-396,000 MDL
(~-$22,398)
342,300 MDL
(~$19,361)
-View full report
2018-105,000 MDL
(~-$6,263)
342,300 MDL
(~$20,417)
1View full report

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Events

Old value

17 Dec 2021

Initiation of winding-up proceedings17.12.2021

26 Sep 2017

Change of headquartersMD-3725, s. Pănăşeşti, r-l Străşeni, Republica Moldova

MD-2062, bd. Dacia 47, ap.(of.) 101, mun. Chişinău, Republica Moldova

26 Sep 2017

Address changeMD-3725, s. Pănăşeşti, r-l Străşeni, Republica Moldova

MD-2062, bd. Dacia 47, ap.(of.) 101, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code8028

Frequently asked questions

Where is DANEXPO MOLMEAT S.R.L.'s headquarters?

DANEXPO MOLMEAT S.R.L.'s headquarters is located at Străşeni, Pănăşeşti

What is DANEXPO MOLMEAT S.R.L.'s industry?

DANEXPO MOLMEAT S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

What year was DANEXPO MOLMEAT S.R.L. started?

DANEXPO MOLMEAT S.R.L. was started in 2014

How much profit does DANEXPO MOLMEAT S.R.L. make?

DANEXPO MOLMEAT S.R.L.'s profit is -$22,398

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat