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Summary

Contact details

Officers4

Tax information

Finance8

Events5

Subdivisions1

Additional data

Related companies3

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Find out more about how much PANDO GROUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

PANDO GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Dec 1999 (24 years ago)

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Company rating

Turnover rank

#38,964arrow up3,174

Activity rank

#179

Profit rank

#1,605arrow up28,907

Summary

NameSocietatea cu Răspundere Limitată PANDO GROUP
Short NamePANDO GROUP S.R.L.
Brand NamePANDO GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600000010
Unique identification code (CUIIO)38980389
Incorporation Date09 Dec 1999 (24 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • Secondary:
  • #4665 - Wholesale of office furniture
  • #6820 - Rental and operating of own or leased real estate
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 14

Officers

individual

IndividualMoldova

Curaş Daniel

Founder


Ownership5%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Lisnic Ala

Founder


Ownership35%

individual

IndividualMoldova

Curaş Daniel

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0403085
  • Registration date22 Dec 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202250,200 MDL
(~$2,656)
4,756,400 MDL
(~$251,643)
12,291,200 MDL
(~$650,280)
View full report
202152,000 MDL
(~$2,941)
2,418,300 MDL
(~$136,781)
797,200 MDL
(~$45,090)
View full report
2020--400 MDL
(~-$23)
664,300 MDL
(~$38,391)
View full report

Find out all the information about the company

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Events

Old value

18 Nov 2021

Name changeSocietatea cu Răspundere Limitată "PANDO GROUP"

SOCIETATEA CU RASPUNDERE LIMITATA "VINANGRO-COMERT"

07 Sep 2017

Change of headquartersMD-2044, bd. Mircea cel Batrîn 14, mun. Chişinău, Republica Moldova

MD-2044, bd. Mircea cel Batrîn 16, mun. Chişinău, Republica Moldova

07 Sep 2017

Address changeMD-2044, bd. Mircea cel Batrîn 14, mun. Chişinău, Republica Moldova

MD-2044, bd. Mircea cel Batrîn 16, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

PANDO GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 14

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

PANDO GROUP S.R.L. is in the industry of Manufacture of bread; manufacture of fresh pastry goods and cakes

How many employees does PANDO GROUP S.R.L. have?

PANDO GROUP S.R.L. has 2 employees

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

PANDO GROUP S.R.L. was started in 1999

How much does PANDO GROUP S.R.L. generate in sales?

PANDO GROUP S.R.L.'s sales is $2,656

How much profit does PANDO GROUP S.R.L. make?

PANDO GROUP S.R.L.'s profit is $251,643

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat