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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Court cases1

Events1

Permits17

Subdivisions4

Additional data

Related companies4

FAQ

Find out more about how much PANICOFF INGREDIENTS S.R.L.
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Last updated: Apr 23, 2024

PANICOFF INGREDIENTS

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Limited liability company

Moldova 09 Dec 2015 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PANICOFF INGREDIENTS
Short NamePANICOFF INGREDIENTS S.R.L.
Brand NamePANICOFF INGREDIENTS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600040326
Unique identification code (CUIIO)41086025
Incorporation Date09 Dec 2015 (8 years ago) / 24 companies with the same date
Date dissolved31 Mar 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #4631 - Wholesale of fruit and vegetables
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4676 - Wholesale of other intermediate products
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4729 - Other retail sale of food in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Feredeului, 12

Officers

individual

IndividualMoldova

Creavita International Group S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Ili Vasile

Administrator


Country of residenceRomânia

individual

IndividualMoldova

Barbăneagră Sergiu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0610035
  • Registration date01 Jun 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
202022,628,400 MDL
(~$1,307,718)
-67,600 MDL
(~-$3,907)
6View full report
201924,616,000 MDL
(~$1,401,661)
212,300 MDL
(~$12,089)
6View full report

Find out all the information about the company

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Court cases

Events

Old value

31 Mar 2022

Deregistration of a legal entity31.03.2022

Permits

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is PANICOFF INGREDIENTS S.R.L.'s headquarters?

PANICOFF INGREDIENTS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Feredeului, 12

What is PANICOFF INGREDIENTS S.R.L.'s industry?

PANICOFF INGREDIENTS S.R.L. is in the industry of Wholesale of fruit and vegetables

What year was PANICOFF INGREDIENTS S.R.L. started?

PANICOFF INGREDIENTS S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat