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Summary

Contact details

Officers5

Tax information

Finance4

Court cases8

Events3

Subdivisions3

Additional data

Related companies4

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Last updated: Mar 26, 2024

GHERAFAM

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Limited liability company

Moldova 27 Feb 2001 (23 years ago)

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Summary

NameSocietatea cu Răspundere Limitată GHERAFAM
Short NameGHERAFAM S.R.L.
Brand NameGHERAFAM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600003480
Unique identification code (CUIIO)37698610
Incorporation Date27 Feb 2001 (23 years ago) / 12 companies with the same date
Date dissolved07 Sep 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5610 - Restaurants and mobile food service activities
  • Secondary:
  • #51479 - Wholesale of other non-food consumer goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52271 - Retail sale of milk and dairy products, eggs, fats and edible oils
  • #52451 - Retail sale of electrical household appliances
  • #52489 - Other retail sale in specialized stores
  • #55400 - bars
  • #71100 - Car rental
  • #93050 - Other individual service activities
  • #52310 - Retail sale of pharmaceutical products
  • #73 - Advertising and market research

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mateevici A., 3

Officers

individual

IndividualMoldova

Gherastovschi Evghenii

Founder


Ownership30%

individual

IndividualMoldova

Gherastovschi Iurie

Founder


Ownership55%

individual

IndividualMoldova

Gherastovschi Iurie

Administrator

individual

IndividualMoldova

Bostan Nicolae

Liquidator

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Tax information

VAT
  • Pays VATYes
  • Registration number0205159
  • Registration date01 Jun 2003
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
2018714,500 MDL
(~$42,617)
-361,600 MDL
(~-$21,568)
4View full report
2017435,100 MDL
(~$23,689)
-490,500 MDL
(~-$26,705)
8View full report
2016424,800 MDL
(~$21,399)
-362,200 MDL
(~-$18,245)
8View full report

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Court cases

Events

Old value

07 Sep 2021

Deregistration of a legal entity07.09.2021

14 Feb 2012

Change of headquartersMD-2065, str. Mateevici A., 3, mun. Chisinau, Republica Moldova

MD-2001, str. Tighina, 31, mun. Chisinau, Republica Moldova

14 Feb 2012

Address changeMD-2065, str. Mateevici A., 3, mun. Chisinau, Republica Moldova

MD-2001, str. Tighina, 31, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

GHERAFAM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mateevici A., 3

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

GHERAFAM S.R.L. is in the industry of Restaurants and mobile food service activities

How many employees does GHERAFAM S.R.L. have?

GHERAFAM S.R.L. has 4 employees

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

GHERAFAM S.R.L. was started in 2001

How much does GHERAFAM S.R.L. generate in sales?

GHERAFAM S.R.L.'s sales is $42,617

How much profit does GHERAFAM S.R.L. make?

GHERAFAM S.R.L.'s profit is -$21,568

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat