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Overview

Summary

Contact details

Officers2

Tax information

Finance2

Events1

Subdivisions1

Additional data

Related companies1

FAQ

Find out more about how much F.P.C. PARADIS-BIZNES-SOU S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

PARADIS-BIZNES-SOU

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 29 Mar 1996 (28 years ago)

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Summary

NameFIRMA DE PRODUCTIE SI COMERT PARADIS-BIZNES-ŞOU S.R.L.
Short NameF.P.C. PARADIS-BIZNES-SOU S.R.L.
Brand NamePARADIS-BIZNES-SOU
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002602002546
Unique identification code (CUIIO)37939114
Incorporation Date29 Mar 1996 (28 years ago) / 103 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9200 - Gambling and betting activities
  • Secondary:
  • #92710 - Gambling and betting activities
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 35, ap.(of.) 23

Officers

individual

IndividualMoldova

Burlacu Dumitru

Founder


Ownership100%

individual

IndividualMoldova

Donţul Grigori

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo
  • Registration number12007
  • Registration date01 Jan 2006
  • Cancel date01 Jan 2006

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2016-400 MDL
(~-$20)
286,700 MDL
(~$14,442)
1View full report
2015-100 MDL
(~-$5)
287,000 MDL
(~$15,296)
1View full report

Find out all the information about the company

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View more data

Events

Old value

20 Sep 2013

Capital write-down250,000 MDL

550,000 MDL

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is F.P.C. PARADIS-BIZNES-SOU S.R.L.'s headquarters?

F.P.C. PARADIS-BIZNES-SOU S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 35, ap.(of.) 23

What is F.P.C. PARADIS-BIZNES-SOU S.R.L.'s industry?

F.P.C. PARADIS-BIZNES-SOU S.R.L. is in the industry of Gambling and betting activities

How many employees does F.P.C. PARADIS-BIZNES-SOU S.R.L. have?

F.P.C. PARADIS-BIZNES-SOU S.R.L. has 1 employees

What year was F.P.C. PARADIS-BIZNES-SOU S.R.L. started?

F.P.C. PARADIS-BIZNES-SOU S.R.L. was started in 1996

How much profit does F.P.C. PARADIS-BIZNES-SOU S.R.L. make?

F.P.C. PARADIS-BIZNES-SOU S.R.L.'s profit is -$20

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat