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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Events3

Subdivisions2

Additional data

Related companies4

FAQ

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Last updated: Apr 16, 2024

MOLWINE

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 16 Apr 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MOLWINE
Short NameMOLWINE S.R.L.
Brand NameMOLWINE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600014040
Unique identification code (CUIIO)40905604
Incorporation Date16 Apr 2013 (11 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1102 - Manufacture of wine from grape
  • Secondary:
  • #7 - Extraction of metal ores
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #1133 - Grape cultivation
  • #15960 - Beer making
  • #51100 - Wholesale on a fee or contract basis
  • #51900 - Other wholesale
  • #52250 - Retail sale of alcoholic beverages and other beverages

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Ureche Grigore, 69

Officers

individual

IndividualMoldova

Carosam S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Jouven Richard Roger

Administrator

individual

IndividualMoldova

Guzun Iulia

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-8,800 MDL
(~-$466)
4,100 MDL
(~$217)
View full report
2021-52,700 MDL
(~-$2,981)
5,100 MDL
(~$288)
View full report
2020-47,900 MDL
(~-$2,768)
300 MDL
(~$17)
View full report

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Events

Old value

01 Jul 2022

Initiation of winding-up proceedings01.07.2022

11 Jul 2014

Change of headquartersMD-2005, str. Grigore Ureche 69, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

11 Jul 2014

Address changeMD-2005, str. Grigore Ureche 69, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is MOLWINE S.R.L.'s headquarters?

MOLWINE S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Ureche Grigore, 69

What is MOLWINE S.R.L.'s industry?

MOLWINE S.R.L. is in the industry of Manufacture of wine from grape

What year was MOLWINE S.R.L. started?

MOLWINE S.R.L. was started in 2013

How much profit does MOLWINE S.R.L. make?

MOLWINE S.R.L.'s profit is -$466

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat