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Overview

Summary

Contact details

Officers4

Tax information

Court cases1

Events2

Subdivisions3

Additional data

Related companies2

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PANINOK S.R.L. by getting full access

Last updated: May 07, 2024

PANINOK

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 09 Aug 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PANINOK
Short NamePANINOK S.R.L.
Brand NamePANINOK
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600033825
Unique identification code (CUIIO)41205501
Incorporation Date09 Aug 2017 (7 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4729 - Other retail sale of food in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #5630 - Beverage serving activities
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products

Contact details

Legal addressmun. Chişinău, Codru, str. Grenoble, 120/1, ap.(of.) 8

Officers

individual

IndividualMoldova

Gorbulea Ion

Founder


Ownership50%

individual

IndividualMoldova

Modval Maria

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Modval Maria

Administrator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Gorbulea Ion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0308740
  • Registration date01 Jan 2018
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

19 Sep 2018

Change of headquartersMD-2011, str. Grenoble 120/1, ap.(of.) 8, or. Codru, mun. Chişinău, Republica Moldova

MD-2062, bd. Dacia 51/1, ap.(of.) 84, mun. Chişinău, Republica Moldova

19 Sep 2018

Address changeMD-2011, str. Grenoble 120/1, ap.(of.) 8, or. Codru, mun. Chişinău, Republica Moldova

MD-2062, bd. Dacia 51/1, ap.(of.) 84, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0131

Related companies by address

Frequently asked questions

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

PANINOK S.R.L.'s headquarters is located at mun. Chişinău, Codru, str. Grenoble, 120/1, ap.(of.) 8

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

PANINOK S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

PANINOK S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat