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Officers2

Tax information

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Additional data

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Last updated: May 07, 2024

FILONEPRIM

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Limited liability company

Moldova 18 Nov 2011 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FILONEPRIM
Short NameFILONEPRIM S.R.L.
Brand NameFILONEPRIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600038954
Incorporation Date18 Nov 2011 (12 years ago) / 31 companies with the same date
Date dissolved20 Oct 2014 (10 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51450 - Wholesale of perfumes and cosmetics
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52440 - Retail sale of furniture and household equipment
  • #52451 - Retail sale of electrical household appliances
  • #52460 - Retail sale of hardware, paints and glass
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52485 - Retail sale of goods for sport and tourism
  • #52489 - Other retail sale in specialized stores
  • #52500 - Retail sale of second-hand goods in stores
  • #52620 - Retail trade in stands and markets
  • #52630 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #93020 - Hairdressing and other cosmetic services
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 20/6, ap.(of.) 74

Officers

individual

IndividualMoldova

Fondos Lidia

Founder


Ownership100%

individual

IndividualMoldova

Fondos Lidia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

20 Oct 2014

Deregistration of a legal entity20.10.2014

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

FILONEPRIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 20/6, ap.(of.) 74

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

FILONEPRIM S.R.L. is in the industry of Wholesale of food, beverages and tobacco products

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

FILONEPRIM S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat