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Officers4

Tax information

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Last updated: Apr 30, 2024

POMPEY TRADING HOUSE

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is inactive

Limited liability company

Moldova 09 Apr 1998 (26 years ago)

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Summary

NameÎNTREPRINDEREA MIXTĂ POMPEY TRADING HOUSE S.R.L.
Short NameI.M. POMPEY TRADING HOUSE S.R.L.
Brand NamePOMPEY TRADING HOUSE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600018800
Incorporation Date09 Apr 1998 (26 years ago) / 61 companies with the same date
Date dissolved08 Aug 2012 (12 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15910 - Manufacture of distilled alcoholic beverages
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51340 - Wholesale of alcoholic and other beverages
  • #63401 - Shipping and transport services
  • #70100 - Real estate activities on own property
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers

Contact details

Legal addressmun. Chişinău, Truşeni, str. 27 August, 53

Officers

individual

IndividualMoldova

Pompey Trading House Ltd.

Founder


Ownership51%

individual

IndividualMoldova

Midoni Eugenia

Founder


Ownership49%

individual

IndividualMoldova

Midoni Eugenia

Administrator

individual

IndividualMoldova

Ciobanu Daniela

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0504038
  • Registration date01 Jul 1998
  • Cancel date15 May 2012
Excises
  • Pays ExcisesNo
  • Registration number05040
  • Registration date21 Aug 2004
  • Cancel date31 Jan 2013

Additional data

Administrative territorial unit code8039

Frequently asked questions

Where is I.M. POMPEY TRADING HOUSE S.R.L.'s headquarters?

I.M. POMPEY TRADING HOUSE S.R.L.'s headquarters is located at mun. Chişinău, Truşeni, str. 27 August, 53

What is I.M. POMPEY TRADING HOUSE S.R.L.'s industry?

I.M. POMPEY TRADING HOUSE S.R.L. is in the industry of Manufacture of distilled alcoholic beverages

What year was I.M. POMPEY TRADING HOUSE S.R.L. started?

I.M. POMPEY TRADING HOUSE S.R.L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat