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Summary

Contact details4

Officers3

Tax information

Finance3

Events2

Inspections1

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

PANESTA GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 08 Sep 2020 (4 years ago)

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Company rating

Turnover rank

#3,569arrow up23,040

Activity rank

#42arrow up47

Profit rank

#50,835arrow up-1,834

Summary

NameSocietatea cu Răspundere Limitată PANESTA GROUP
Short NamePANESTA GROUP S.R.L.
Brand NamePANESTA GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600030354
Unique identification code (CUIIO)41422569
Incorporation Date08 Sep 2020 (4 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4645 - Wholesale of perfume and cosmetics
  • #7311 - Advertising agencies
  • #4120 - Construction of residential and non-residential buildings
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4690 - Non-specialised wholesale trade
  • #4110 - Development of building projects
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4321 - Electrical installation
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4329 - Other construction installation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4339 - Other building completion and finishing
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4643 - Wholesale of electrical household appliances
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4646 - Wholesale of pharmaceutical goods
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4648 - Wholesale of watches and jewellery
  • #4649 - Wholesale of other household goods
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4652 - Wholesale of electronic and telecommunications equipment and parts
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #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
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4789 - Retail sale via stalls and markets of other goods
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5911 - Motion picture, video and television programme production activities
  • #5912 - Motion picture, video and television programme post-production activities
  • #5913 - Motion picture, video and television programme distribution activities
  • #5914 - Motion picture projection activities
  • #5920 - Sound recording and music publishing activities
  • #6020 - Television programming and broadcasting activities
  • #6110 - Wired telecommunications activities
  • #6120 - Wireless telecommunications activities
  • #6130 - Satellite telecommunications activities
  • #6190 - Other telecommunications activities
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #7211 - Research and experimental development on biotechnology
  • #7219 - Other research and experimental development on natural sciences and engineering
  • #7220 - Research and experimental development on social sciences and humanities
  • #7312 - Media representation
  • #7320 - Market research and public opinion polling
  • #7410 - Specialised design activities
  • #7420 - Photographic activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Barbu Lăutaru, 28
Phone
  • +37************
  • +37************
  • +37************
Website
  • pan*******

Officers

individual

IndividualMoldova

Jelihovschi Eugenia

Founder


Ownership50%

individual

IndividualMoldova

Pavelescu Nicolae

Founder


Ownership50%

individual

IndividualMoldova

Pascari Dan

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0508699
  • Registration date01 Oct 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202219,398,200 MDL
(~$1,026,284)
-1,776,000 MDL
(~-$93,961)
9,391,900 MDL
(~$496,889)
View full report
202110,104,200 MDL
(~$571,503)
-1,415,900 MDL
(~-$80,085)
8,905,100 MDL
(~$503,681)
View full report
2020255,900 MDL
(~$14,789)
-433,300 MDL
(~-$25,041)
2,495,100 MDL
(~$144,194)
View full report

Find out all the information about the company

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Events

Old value

21 Apr 2021

Change of headquartersMD-2008, str. Barbu Lăutaru 28, mun. Chişinău, Republica Moldova

MD-2004, str. Mitropolit Dosoftei 124, mun. Chişinău, Republica Moldova

21 Apr 2021

Address changeMD-2008, str. Barbu Lăutaru 28, mun. Chişinău, Republica Moldova

MD-2004, str. Mitropolit Dosoftei 124, mun. Chişinău, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Related companies by officers

Frequently asked questions

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

PANESTA GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Barbu Lăutaru, 28

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

PANESTA GROUP S.R.L. is in the industry of Non-specialised wholesale of food, beverages and tobacco

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

PANESTA GROUP S.R.L. has 23 employees

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

PANESTA GROUP S.R.L. was started in 2020

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

PANESTA GROUP S.R.L.'s sales is $1,026,284

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

PANESTA GROUP S.R.L.'s profit is -$93,961

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat