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Summary

Contact details

Officers2

Tax information

Finance3

Additional data

FAQ

Find out more about how much PAN EXPERT EXIM S.R.L.
earned last year and more by getting full access

Last updated: May 06, 2024

PAN EXPERT EXIM

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 18 Nov 2020 (3 years ago)

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Company rating

Turnover rank

#23,014arrow up15,385

Activity rank

#461

Profit rank

#13,046arrow up19,427

Summary

NameSocietatea cu Răspundere Limitată PAN EXPERT EXIM
Short NamePAN EXPERT EXIM S.R.L.
Brand NamePAN EXPERT EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600040300
Unique identification code (CUIIO)41438398
Incorporation Date18 Nov 2020 (3 years ago) / 18 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4649 - Wholesale of other household goods
  • #4618 - Agents specialised in the sale of other particular products
  • #4690 - Non-specialised wholesale trade
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 1/3, ap.(of.) 15

Officers

individual

IndividualMoldova

Panga Valeriu

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Panga Valeriu

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0309387
  • Registration date01 Jan 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022754,700 MDL
(~$39,928)
268,400 MDL
(~$14,200)
406,000 MDL
(~$21,480)
View full report
20211,730,300 MDL
(~$97,867)
194,900 MDL
(~$11,024)
303,000 MDL
(~$17,138)
View full report
2020--2,300 MDL
(~-$133)
3,100 MDL
(~$179)
View full report

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Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is PAN EXPERT EXIM S.R.L.'s headquarters?

PAN EXPERT EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 1/3, ap.(of.) 15

What is PAN EXPERT EXIM S.R.L.'s industry?

PAN EXPERT EXIM S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does PAN EXPERT EXIM S.R.L. have?

PAN EXPERT EXIM S.R.L. has 2 employees

What year was PAN EXPERT EXIM S.R.L. started?

PAN EXPERT EXIM S.R.L. was started in 2020

How much does PAN EXPERT EXIM S.R.L. generate in sales?

PAN EXPERT EXIM S.R.L.'s sales is $39,928

How much profit does PAN EXPERT EXIM S.R.L. make?

PAN EXPERT EXIM S.R.L.'s profit is $14,200

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat