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Officers3

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Last updated: Apr 30, 2024

PINGUIN MOROZ

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Limited liability company

Moldova 16 Feb 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PINGUIN MOROZ
Short NamePINGUIN MOROZ S.R.L.
Brand NamePINGUIN MOROZ
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600004110
Incorporation Date16 Feb 2016 (8 years ago) / 36 companies with the same date
Date dissolved20 Jan 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4941 - Freight transport by road
  • #1107 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #7 - Extraction of metal ores

Contact details

Legal addressCălăraşi, str. Sadoveanu Mihail, 5

Officers

individual

IndividualMoldova

Moroz Ludmila

Founder


Ownership50%

individual

IndividualMoldova

Moroz Elena

Founder


Ownership50%

individual

IndividualMoldova

Moroz Timofei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

20 Jan 2023

Deregistration of a legal entity20.01.2023

Additional data

Administrative territorial unit code2501

Frequently asked questions

Where is PINGUIN MOROZ S.R.L.'s headquarters?

PINGUIN MOROZ S.R.L.'s headquarters is located at Călăraşi, str. Sadoveanu Mihail, 5

What is PINGUIN MOROZ S.R.L.'s industry?

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

What year was PINGUIN MOROZ S.R.L. started?

PINGUIN MOROZ S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat