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Summary

Contact details

Officers4

Tax information

Finance2

Court cases1

Events4

Subdivisions4

Additional data

Related companies3

FAQ

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Last updated: Apr 23, 2024

POLI-BUSINESS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 22 Feb 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată POLI-BUSINESS
Short NamePOLI-BUSINESS S.R.L.
Brand NamePOLI-BUSINESS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600011401
Unique identification code (CUIIO)40493679
Incorporation Date22 Feb 2008 (16 years ago) / 51 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #72 - Scientific research and development
  • #1111 - Cultivation of cereals and legumes, including seed production
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #1240 - Raising birds
  • #15810 - Manufacture of fresh bread and pastry
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60240 - Road transport of goods

Contact details

Legal addressNisporeni, Bărboieni

Officers

individual

IndividualMoldova

Moşanu Alexandru

Founder


Ownership0.33%

individual

IndividualMoldova

S.r.l. "b.t.t.", Idno 1002600006702

Founder


Ownership99.66%

individual

IndividualMoldova

Popa Ion

Liquidator

individual

IndividualMoldova

Bejenaru Gheorghe

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number7100361
  • Registration date31 Jul 2009
  • Cancel date20 Apr 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2020500 MDL
(~$29)
--View full report
2017-300 MDL
(~-$16)
32,300 MDL
(~$1,759)
1View full report

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Court cases

Events

Old value

03 Feb 2009

Change of headquartersMD-6414, ., s. Barboieni, rl. Nisporeni, Republica Moldova

MD-5439, ., s. Zahoreni, rl. Orhei, Republica Moldova

03 Feb 2009

Address changeMD-6414, ., s. Barboieni, rl. Nisporeni, Republica Moldova

MD-5439, ., s. Zahoreni, rl. Orhei, Republica Moldova

11 Dec 2008

Change of headquartersMD-5439, ,, s. Zahoreni, rl. Orhei, Republica Moldova

MD-2084, str. Livezilor, 1, or. Cricova, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code6013

Frequently asked questions

Where is POLI-BUSINESS S.R.L.'s headquarters?

POLI-BUSINESS S.R.L.'s headquarters is located at Nisporeni, Bărboieni

What is POLI-BUSINESS S.R.L.'s industry?

POLI-BUSINESS S.R.L. is in the industry of Non-specialised wholesale trade

What year was POLI-BUSINESS S.R.L. started?

POLI-BUSINESS S.R.L. was started in 2008

How much profit does POLI-BUSINESS S.R.L. make?

POLI-BUSINESS S.R.L.'s profit is $29

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat