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Summary

Contact details

Officers4

Tax information

Additional data

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Last updated: May 07, 2024

JEMINI GROUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 21 Sep 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată JEMINI GROUP
Short NameJEMINI GROUP S.R.L.
Brand NameJEMINI GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600032130
Incorporation Date21 Sep 2020 (4 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Vărzaru V., 3, ap.(of.) 38

Officers

individual

IndividualMoldova

Kassem Jinine

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Popescu Marina

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Kassem Jinine

Administrator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Popescu Marina

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is JEMINI GROUP S.R.L.'s headquarters?

JEMINI GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Vărzaru V., 3, ap.(of.) 38

What is JEMINI GROUP S.R.L.'s industry?

JEMINI GROUP S.R.L. is in the industry of Agents involved in the sale of a variety of goods

What year was JEMINI GROUP S.R.L. started?

JEMINI GROUP S.R.L. was started in 2020

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat