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Summary

Contact details

Officers3

Tax information

Finance6

Subdivisions1

Additional data

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FAQ

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Last updated: Apr 23, 2024

PANIFICO GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 24 Mar 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PANIFICO GRUP
Short NamePANIFICO GRUP S.R.L.
Brand NamePANIFICO GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600014037
Unique identification code (CUIIO)41177578
Incorporation Date24 Mar 2017 (7 years ago) / 51 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1013 - Production of meat and poultry meat products
  • Secondary:
  • #1013 - Production of meat and poultry meat products
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4941 - Freight transport by road
  • #5621 - Event catering activities
  • #1051 - Operation of dairies and cheese making
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Sfîntul Andrei, 52

Officers

individual

IndividualMoldova

Tulum Denis

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Jubîrcă Serghei

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Jubîrcă Serghei

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0609399
  • Registration date01 Apr 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-70,700 MDL
(~$3,740)
View full report
2021-2,300 MDL
(~-$130)
160,200 MDL
(~$9,061)
View full report
2020-160,200 MDL
(~$9,258)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0150

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Frequently asked questions

Where is PANIFICO GRUP S.R.L.'s headquarters?

PANIFICO GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Sfîntul Andrei, 52

What is PANIFICO GRUP S.R.L.'s industry?

PANIFICO GRUP S.R.L. is in the industry of Production of meat and poultry meat products

What year was PANIFICO GRUP S.R.L. started?

PANIFICO GRUP S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat