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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: Mar 26, 2024

PANEXIM

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 04 Jul 2002 (22 years ago)

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Summary

NameSOCIETATE CU RĂSPUNDERE LIMITATĂ PANEXIM
Short NamePANEXIM S.R.L.
Brand NamePANEXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600167004
Unique identification code (CUIIO)38758219
Incorporation Date04 Jul 2002 (22 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • Secondary:
  • #40105 - Collection, transportation and distribution of electricity through the electricity grid
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51554 - Wholesale of pesticides and other agrochemicals
  • #52460 - Retail sale of hardware, paints and glass
  • #52480 - Other retail sale in specialized stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Ismail, 108/2, ap.(of.) 56

Officers

individual

IndividualMoldova

Pocnea Anatolie

Founder


Ownership100%

individual

IndividualMoldova

Pocnea Anatolie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0605971
  • Registration date01 Dec 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-18,800 MDL
(~$995)
1View full report
2021-700 MDL
(~-$40)
18,800 MDL
(~$1,063)
1View full report
2020-400 MDL
(~-$23)
18,800 MDL
(~$1,086)
-View full report

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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

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

PANEXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Ismail, 108/2, ap.(of.) 56

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

PANEXIM S.R.L. is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

How many employees does PANEXIM S.R.L. have?

PANEXIM S.R.L. has 1 employees

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

PANEXIM S.R.L. was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat