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Summary

Contact details

Officers2

Tax information

Finance6

Additional data

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Last updated: May 07, 2024

FANCY WINES

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 03 Aug 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FANCY WINES
Short NameFANCY WINES S.R.L.
Brand NameFANCY WINES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600033102
Unique identification code (CUIIO)41205228
Incorporation Date03 Aug 2017 (7 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4725 - Retail sale of beverages in specialised stores
  • Secondary:
  • #4725 - Retail sale of beverages in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4729 - Other retail sale of food in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Dimo Nicolae, 20, ap.(of.) 25

Officers

individual

IndividualMoldova

Irwin Mariana

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Şubin Igor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
20222,700 MDL
(~$143)
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20212,700 MDL
(~$153)
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20202,700 MDL
(~$156)
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Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

Where is FANCY WINES S.R.L.'s headquarters?

FANCY WINES S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Dimo Nicolae, 20, ap.(of.) 25

What is FANCY WINES S.R.L.'s industry?

FANCY WINES S.R.L. is in the industry of Retail sale of beverages in specialised stores

What year was FANCY WINES S.R.L. started?

FANCY WINES S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat