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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Events4

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: May 06, 2024

OLIVIA GOLD

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 29 Sep 2010 (14 years ago)

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Summary

NameÎntreprinderea Mixtă OLIVIA GOLD Societate cu Răspundere Limitată
Short NameI.M. OLIVIA GOLD S.R.L.
Brand NameOLIVIA GOLD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600033929
Unique identification code (CUIIO)40726706
Incorporation Date29 Sep 2010 (14 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52639 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #74120 - Accounting activities
  • #74860 - Telephone information center activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Sarmizegetusa, 51, ap.(of.) 11

Officers

individual

IndividualMoldova

Grişciuc Galina

Founder


Ownership50%

individual

IndividualMoldova

Panagiotidis Georgios

Founder


Ownership50%

individual

IndividualMoldova

Grişciuc Galina

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
201589,100 MDL
(~$4,749)
1View full report

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Events

Old value

29 May 2012

Change of headquartersMD-2060, str. Sarmizegetusa, 51, ap. of.11, mun. Chisinau, Republica Moldova

MD-2069, str. Calea Iesilor, 47, ap. 54, mun. Chisinau, Republica Moldova

29 May 2012

Address changeMD-2060, str. Sarmizegetusa, 51, ap. of.11, mun. Chisinau, Republica Moldova

MD-2069, str. Calea Iesilor, 47, ap. 54, mun. Chisinau, Republica Moldova

07 Feb 2011

Change of headquartersMD-2069, str. Calea Iesilor, 47, ap. 54, mun. Chisinau, Republica Moldova

MD-2015, str. Pandurilor, 62, ap. 16, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by officers

Frequently asked questions

Where is I.M. OLIVIA GOLD S.R.L.'s headquarters?

I.M. OLIVIA GOLD S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 51, ap.(of.) 11

What is I.M. OLIVIA GOLD S.R.L.'s industry?

I.M. OLIVIA GOLD S.R.L. is in the industry of Wholesale of fruit and vegetables

How many employees does I.M. OLIVIA GOLD S.R.L. have?

I.M. OLIVIA GOLD S.R.L. has 1 employees

What year was I.M. OLIVIA GOLD S.R.L. started?

I.M. OLIVIA GOLD S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat