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Overview

Summary

Contact details

Officers5

Tax information

Finance8

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Apr 23, 2024

PERSEI

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 03 Feb 1995 (29 years ago)

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Summary

NameFIRMA PERSEI S.R.L.
Short NamePERSEI S.R.L.
Brand NamePERSEI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600123910
Unique identification code (CUIIO)37439788
Incorporation Date03 Feb 1995 (29 years ago) / 98 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4329 - Other construction installation
  • Secondary:
  • #45300 - Equipment of buildings
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #28110 - Manufacture of metal structures

Contact details

Legal addressmun. Chişinău, Coloniţa

Officers

individual

IndividualMoldova

Balan Valentin

Founder


Ownership25%

individual

IndividualMoldova

Mogîldea Vladimir

Founder


Ownership25%

individual

IndividualMoldova

Mogîldea Vladimir

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0200841
  • Registration date01 Jul 1998
  • Cancel date12 Apr 2005
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
202211,100 MDL
(~$587)
-View full report
202111,100 MDL
(~$628)
-View full report
202011,100 MDL
(~$641)
1View full report

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Additional data

Administrative territorial unit code0149

Frequently asked questions

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

PERSEI S.R.L.'s headquarters is located at mun. Chişinău, Coloniţa

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

PERSEI S.R.L. is in the industry of Other construction installation

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

PERSEI S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat