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Summary

Contact details

Officers2

Tax information

Finance5

Court cases2

Events3

Permits2

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

MMM HOLDINGS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 17 Jul 2018 (6 years ago)

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Company rating

Turnover rank

#22,031arrow up-7,159

Activity rank

#197arrow up-111

Profit rank

#7,071arrow up42,428

Summary

NameSocietatea cu Răspundere Limitată MMM HOLDINGS
Short NameMMM HOLDINGS S.R.L.
Brand NameMMM HOLDINGS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600032308
Unique identification code (CUIIO)41277156
Incorporation Date17 Jul 2018 (6 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #147 - Raising birds
  • #1012 - Processing and preserving of poultry meat
  • #1013 - Production of meat and poultry meat products
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4632 - Wholesale of meat and meat products
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #8899 - Other social work activities without accommodation n.e.c.
  • #4791 - Retail sale via mail order houses or via Internet
  • #7022 - Business and other management consultancy activities
  • #4619 - Agents involved in the sale of a variety of goods
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Ginta Latină, 48, ap.(of.) M1

Officers

individual

IndividualMoldova

Piankovski Alexei

Founder


Ownership100%

individual

IndividualMoldova

Piankovski Alexei

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0309285
  • Registration date01 Jul 2020
  • Cancel date25 Aug 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022832,900 MDL
(~$44,066)
748,100 MDL
(~$39,579)
1,006,600 MDL
(~$53,255)
View full report
2021--150,500 MDL
(~-$8,512)
581,900 MDL
(~$32,913)
View full report
20201,182,100 MDL
(~$68,315)
-560,500 MDL
(~-$32,392)
587,900 MDL
(~$33,975)
View full report

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Court cases

Events

Old value

29 Dec 2022

Address changeMD-2044, str. Ginta Latină 48, ap.(of.) M1, mun. Chişinău, Republica Moldova

MD-2060, bd. Cuza-Vodă 21/4, mun. Chişinău, Republica Moldova

12 Feb 2020

Change of headquartersMD-2060, bd. Cuza-Vodă 21/4, mun. Chişinău, Republica Moldova

MD-2015, str. Nicolai Zelinski 12, ap.(of.) 5, mun. Chişinău, Republica Moldova

12 Feb 2020

Address changeMD-2060, bd. Cuza-Vodă 21/4, mun. Chişinău, Republica Moldova

MD-2015, str. Nicolai Zelinski 12, ap.(of.) 5, mun. Chişinău, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0140

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Frequently asked questions

Where is MMM HOLDINGS S.R.L.'s headquarters?

MMM HOLDINGS S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Ginta Latină, 48, ap.(of.) M1

What is MMM HOLDINGS S.R.L.'s industry?

MMM HOLDINGS S.R.L. is in the industry of Business and other management consultancy activities

What year was MMM HOLDINGS S.R.L. started?

MMM HOLDINGS S.R.L. was started in 2018

How much does MMM HOLDINGS S.R.L. generate in sales?

MMM HOLDINGS S.R.L.'s sales is $44,066

How much profit does MMM HOLDINGS S.R.L. make?

MMM HOLDINGS S.R.L.'s profit is $39,579

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat