Logo
Menu
Overview

Summary

Contact details

Officers4

Tax information

Court cases1

Events4

Subdivisions2

Additional data

Related companies1

FAQ

Find out the outcome of the court cases for
I.M. PREMIUM HOLD S.R.L. by getting full access

Last updated: Apr 30, 2024

PREMIUM HOLD

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 04 Dec 2009 (14 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameÎntreprinderea Mixtă PREMIUM HOLD Societate cu Răspundere Limitată
Short NameI.M. PREMIUM HOLD S.R.L.
Brand NamePREMIUM HOLD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600042707
Unique identification code (CUIIO)40656354
Incorporation Date04 Dec 2009 (14 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6420 - Activities of holding companies
  • Secondary:
  • #52610 - Mail order retail
  • #65230 - Other financial intermediation, not included in other categories
  • #72300 - Data processing
  • #74870 - Other business service activities not included in other categories
  • #93050 - Other individual service activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Sfatul Ţării, 29, ap.(of.) 404

Officers

individual

IndividualMoldova

Zionz Ittai

Founder


Ownership99%

individual

IndividualMoldova

Vîsîlcan Anatolie

Founder


Ownership1%

individual

IndividualMoldova

Fiodorov Vladimir

Liquidator

individual

IndividualMoldova

Vîsîlcan Anatolie

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

21 Jul 2011

Name changeIntreprinderea Mixta "PREMIUM HOLD" Societate cu Raspundere Limitata

Intreprinderea cu Capital Strain "D.R. PLATINUM INTERNATIONAL" Societate cu Raspundere Limitata

21 Jul 2011

Change of headquartersMD-2012, str. Sfatul Tarii, 29, ap. 404, mun. Chisinau, Republica Moldova

MD-2012, str. Sciusev A., 89, mun. Chisinau, Republica Moldova

21 Jul 2011

Address changeMD-2012, str. Sfatul Tarii, 29, ap. 404, mun. Chisinau, Republica Moldova

MD-2012, str. Sciusev A., 89, mun. Chisinau, Republica Moldova

Find out all the information about the company

Get full access to the data

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.M. PREMIUM HOLD S.R.L.'s headquarters?

I.M. PREMIUM HOLD S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Sfatul Ţării, 29, ap.(of.) 404

What is I.M. PREMIUM HOLD S.R.L.'s industry?

I.M. PREMIUM HOLD S.R.L. is in the industry of Activities of holding companies

What year was I.M. PREMIUM HOLD S.R.L. started?

I.M. PREMIUM HOLD S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat