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Overview

Summary

Contact details

Officers4

Tax information

Court cases1

Events2

Subdivisions2

Additional data

Related companies2

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Last updated: May 21, 2024

BERFIN-GRUP

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 16 Feb 2008 (16 years ago)

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Summary

NameÎntreprinderea cu Capital Străin BERFIN-GRUP S.R.L.
Short NameI.C.S. BERFIN-GRUP S.R.L.
Brand NameBERFIN-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600010655
Incorporation Date16 Feb 2008 (16 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #9329 - Other amusement and recreation activities
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51410 - Wholesale of textiles
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52410 - Retail sale of textiles
  • #55300 - restaurants
  • #55400 - bars
  • #92343 - Activities of dance halls, discos and dance schools
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 1

Officers

individual

IndividualMoldova

Buhurcu Gokhan

Founder


Ownership50%

individual

IndividualMoldova

Esatoglu Esat

Founder


Ownership25%

individual

IndividualMoldova

Buhurcu Gokhan

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0308102
  • Registration date01 Sep 2015
  • Cancel date28 Mar 2018
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

16 Dec 2009

Change of headquartersMD-, str. Independentei 1, mun. Chisinau, Republica Moldova

MD-2012, str. Columna, 93, mun. Chisinau, Republica Moldova

16 Dec 2009

Address changeMD-, str. Independentei 1, mun. Chisinau, Republica Moldova

MD-2012, str. Columna, 93, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

Where is I.C.S. BERFIN-GRUP S.R.L.'s headquarters?

I.C.S. BERFIN-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 1

What is I.C.S. BERFIN-GRUP S.R.L.'s industry?

I.C.S. BERFIN-GRUP S.R.L. is in the industry of Agents involved in the sale of a variety of goods

What year was I.C.S. BERFIN-GRUP S.R.L. started?

I.C.S. BERFIN-GRUP S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat