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Overview

Summary

Contact details

Officers4

Tax information

Events3

Subdivisions1

Additional data

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Last updated: Apr 30, 2024

VASGHEN & CO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Apr 2009 (15 years ago)

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Summary

NameÎntreprinderea Mixtă VASGHEN & CO Societate cu Răspundere Limitată
Short NameI.M. VASGHEN & CO S.R.L.
Brand NameVASGHEN & CO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600015244
Incorporation Date22 Apr 2009 (15 years ago) / 20 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions
  • #36500 - Manufacture of games and toys
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55300 - restaurants
  • #92340 - Other recreational activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Sadoveanu M., 2/5, ap.(of.) 59

Officers

individual

IndividualMoldova

Zavorotnîi Oleg

Founder


Ownership32.5%

individual

IndividualMoldova

Kabanov Sergii

Founder


Ownership35%

individual

IndividualMoldova

Demco Ghennadi

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

14 Sep 2010

Name changeIntreprinderea Mixta "VASGHEN & CO" Societate cu Raspundere Limitata

Societatea cu Raspundere Limitata "VASGHEN & CO"

12 Aug 2010

Name changeSocietatea cu Raspundere Limitata "VASGHEN & CO"

Intreprinderea Mixta "VASGHEN & CO" S.R.L.

03 Jun 2009

Name changeIntreprinderea Mixta "VASGHEN & CO" S.R.L.

Societatea cu Raspundere Limitata "VASGHEN & CO"

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Subdivisions

Additional data

Administrative territorial unit code0140

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Frequently asked questions

Where is I.M. VASGHEN & CO S.R.L.'s headquarters?

I.M. VASGHEN & CO S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Sadoveanu M., 2/5, ap.(of.) 59

What is I.M. VASGHEN & CO S.R.L.'s industry?

I.M. VASGHEN & CO S.R.L. is in the industry of Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

What year was I.M. VASGHEN & CO S.R.L. started?

I.M. VASGHEN & CO S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat