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Summary

Contact details

Officers3

Tax information

Subdivisions2

Additional data

Related companies2

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Last updated: Apr 30, 2024

YANNIS GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Jul 2010 (14 years ago)

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Summary

NameÎntreprinderea Mixtă YANNIS GROUP S.R.L.
Short NameI.M. YANNIS GROUP S.R.L.
Brand NameYANNIS GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010604001654
Incorporation Date09 Jul 2010 (14 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51420 - Wholesale of clothing and footwear
  • #52421 - Clothing retail
  • #52422 - Retail sale of clothing accessories
  • #52430 - Retail sale of footwear and leather goods
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressBriceni, Criva

Officers

individual

IndividualMoldova

Cebotar Angela

Founder


Ownership20%

individual

IndividualMoldova

Kavekos John Pete

Founder


Ownership80%

individual

IndividualMoldova

Cebotar Angela

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code1425

Frequently asked questions

Where is I.M. YANNIS GROUP S.R.L.'s headquarters?

I.M. YANNIS GROUP S.R.L.'s headquarters is located at Briceni, Criva

What is I.M. YANNIS GROUP S.R.L.'s industry?

I.M. YANNIS GROUP S.R.L. is in the industry of Wholesale of clothing and footwear

What year was I.M. YANNIS GROUP S.R.L. started?

I.M. YANNIS GROUP S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat