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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Subdivisions4

Additional data

Related companies2

FAQ

Find out more about how much I.M. SUN-SHINE ENTERPRISE S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

SUN-SHINE ENTERPRISE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 14 May 1997 (27 years ago)

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Summary

NameÎNTREPRINDEREA MIXTĂ SUN-SHINE ENTERPRISE S.R.L.
Short NameI.M. SUN-SHINE ENTERPRISE S.R.L.
Brand NameSUN-SHINE ENTERPRISE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600038511
Unique identification code (CUIIO)38515407
Incorporation Date14 May 1997 (27 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4643 - Wholesale of electrical household appliances
  • Secondary:
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51400 - Wholesale of non - food consumer goods
  • #51600 - Wholesale of industrial equipment
  • #52200 - Retail sale of food in specialized stores
  • #52450 - Retail sale of electrical household appliances and appliances

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ghioceilor, 1

Officers

individual

IndividualMoldova

Treachina Rimma

Founder


Ownership1%

individual

IndividualMoldova

Al Saqr (fzc)

Founder


Ownership99%

individual

IndividualMoldova

Treachina Rimma

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0501923
  • Registration date27 Apr 1999
  • Cancel date14 Feb 2006
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
202224,300 MDL
(~$1,286)
1View full report
202124,300 MDL
(~$1,374)
-View full report
202024,300 MDL
(~$1,404)
-View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.M. SUN-SHINE ENTERPRISE S.R.L.'s headquarters?

I.M. SUN-SHINE ENTERPRISE S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ghioceilor, 1

What is I.M. SUN-SHINE ENTERPRISE S.R.L.'s industry?

I.M. SUN-SHINE ENTERPRISE S.R.L. is in the industry of Wholesale of electrical household appliances

How many employees does I.M. SUN-SHINE ENTERPRISE S.R.L. have?

I.M. SUN-SHINE ENTERPRISE S.R.L. has 1 employees

What year was I.M. SUN-SHINE ENTERPRISE S.R.L. started?

I.M. SUN-SHINE ENTERPRISE S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat