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Summary

Contact details

Officers2

Tax information

Subdivisions3

Additional data

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Last updated: Apr 30, 2024

PENE MOL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 Dec 2011 (12 years ago)

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Summary

NameÎntreprinderea cu Capital Străin PENE MOL Societate cu Răspundere Limitată
Short NameI.C.S. PENE MOL S.R.L.
Brand NamePENE MOL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600043215
Incorporation Date16 Dec 2011 (12 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #7 - Extraction of metal ores
  • #17400 - Manufacture of made - up textile articles, except apparel
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51240 - Wholesale of hides and skins
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51560 - Wholesale of other intermediate products
  • #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
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #93010 - Washing, cleaning and dyeing of textiles and furs
  • #93050 - Other individual service activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 210/1

Officers

individual

IndividualMoldova

Imre Mihaly

Founder


Ownership100%

individual

IndividualMoldova

Imre Mihaly

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0404585
  • Registration date01 Jan 2013
  • Cancel date08 Jun 2016
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is I.C.S. PENE MOL S.R.L.'s headquarters?

I.C.S. PENE MOL S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 210/1

What is I.C.S. PENE MOL S.R.L.'s industry?

I.C.S. PENE MOL S.R.L. is in the industry of Extraction of metal ores

What year was I.C.S. PENE MOL S.R.L. started?

I.C.S. PENE MOL S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat