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Summary

Contact details

Officers2

Tax information

Finance2

Events1

Additional data

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Last updated: May 07, 2024

MAKWIKWI PARTNERS

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 29 May 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MAKWIKWI PARTNERS
Short NameMAKWIKWI PARTNERS S.R.L.
Brand NameMAKWIKWI PARTNERS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600018123
Unique identification code (CUIIO)41053563
Incorporation Date29 May 2015 (9 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9200 - Gambling and betting activities
  • Secondary:
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4634 - Wholesale of beverages
  • #4635 - Wholesale of tobacco products
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 49

Officers

individual

IndividualMoldova

Cotelea Alimjan

Founder


Ownership100%

individual

IndividualMoldova

Cotelea Alimjan

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2016-4,000 MDL
(~-$201)
100 MDL
(~$5)
8View full report
2015-2,100 MDL
(~-$112)
600 MDL
(~$32)
1View full report

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Events

Old value

12 Feb 2016

Capital write-down100 MDL

200,000 MDL

Additional data

Administrative territorial unit code0120

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Frequently asked questions

Where is MAKWIKWI PARTNERS S.R.L.'s headquarters?

MAKWIKWI PARTNERS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 49

What is MAKWIKWI PARTNERS S.R.L.'s industry?

MAKWIKWI PARTNERS S.R.L. is in the industry of Gambling and betting activities

How many employees does MAKWIKWI PARTNERS S.R.L. have?

MAKWIKWI PARTNERS S.R.L. has 8 employees

What year was MAKWIKWI PARTNERS S.R.L. started?

MAKWIKWI PARTNERS S.R.L. was started in 2015

How much profit does MAKWIKWI PARTNERS S.R.L. make?

MAKWIKWI PARTNERS S.R.L.'s profit is -$201

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat