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Overview

Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 21, 2024

PANIMON

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is inactive

Limited liability company

Moldova 09 Oct 2002 (22 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PANIMON
Short NamePANIMON S.R.L.
Brand NamePANIMON
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600001372
Incorporation Date09 Oct 2002 (22 years ago) / 27 companies with the same date
Date dissolved28 Jan 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #63110 - manipulations
  • #63401 - Shipping and transport services
  • #72200 - Realization of programs and consultancy in this field
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Sadoveanu M., 40, ap.(of.) CAM

Officers

individual

IndividualMoldova

Şcolnic Veaceslav

Founder


Ownership60%

individual

IndividualMoldova

Meleşco Iacov-alexandr

Founder


Ownership40%

individual

IndividualMoldova

Meleşco Svetlana

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

28 Jan 2019

Deregistration of a legal entity28.01.2019

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

PANIMON S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Sadoveanu M., 40, ap.(of.) CAM

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

PANIMON S.R.L. is in the industry of Wholesale on a fee or contract basis

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

PANIMON S.R.L. was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat