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Summary

Contact details

Officers7

Tax information

Additional data

Related companies3

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Last updated: Apr 30, 2024

PINGUIN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Mar 1992 (32 years ago)

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Summary

NameSOCIETATEA CU RASPUNDERE LIMITATA "PINGUIN"
Short NamePINGUIN SRL
Brand NamePINGUIN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code152471
Incorporation Date25 Mar 1992 (32 years ago) / 15 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15000 - FOOD AND BEVERAGE INDUSTRY
  • #51100 - Wholesale on a fee or contract basis
  • #52000 - RETAIL; REPAIR OF HOUSEHOLD AND PERSONAL OBJECTS
  • #52100 - Retail sale in non-specialized stores
  • #52480 - Other retail sale in specialized stores

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 37/1

Officers

individual

IndividualMoldova

Ursu Viorel

Founder


Ownership19.89%

individual

IndividualMoldova

Plescan Viorica

Founder


Ownership19.89%

individual

IndividualMoldova

Cuznetov Vladimir

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0300614
  • Registration date01 Jul 1998
  • Cancel date10 Aug 2000
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

Where is PINGUIN SRL's headquarters?

PINGUIN SRL's headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 37/1

What is PINGUIN SRL's industry?

PINGUIN SRL is in the industry of FOOD AND BEVERAGE INDUSTRY

What year was PINGUIN SRL started?

PINGUIN SRL was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat