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Overview

Summary

Contact details3

Officers2

Tax information

Finance7

Events7

Permits3

Subdivisions7

Additional data

Related companies2

FAQ

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Moldova2008Limited liability company
Last updated: Apr 30, 2024

PREMIUM COMPLEX

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Limited liability company

Moldova • 23 Jun 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PREMIUM COMPLEX
Short NamePREMIUM COMPLEX S.R.L.
Brand NamePREMIUM COMPLEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600031137
Unique identification code (CUIIO)40539594
Incorporation Date23 Jun 2008 (16 years ago) / 26 companies with the same date
Date dissolved24 Nov 2023 (5 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • Secondary:
  • #8559 - Other education n.e.c.
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #51900 - Other wholesale
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, Ciorescu, str. Creangă Ion, 38
Phone
  • +37************
  • +37************
Website
  • rio***

Officers

individual

IndividualMoldova

Rusu Olesea

Founder

Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Rusu Olesea

Administrator

Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,043,700 MDL
(~$55,218)-111,000 MDL
(~-$5,873)1,558,900 MDL
(~$82,475)View full report
20212,463,100 MDL
(~$139,315)1,404,300 MDL
(~$79,428)1,820,900 MDL
(~$102,992)View full report
20201,195,100 MDL
(~$69,066)91,400 MDL
(~$5,282)215,200 MDL
(~$12,437)View full report

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Events

Old value

24 Nov 2023

Deregistration of a legal entity24.11.2023

22 Sep 2023

Initiation of winding-up proceedings22.09.2023

14 Apr 2016

Change of headquartersMD-2089, str. Ion Creangă 38, s. Ciorescu, mun. Chişinău, Republica Moldova

MD-2075, str. Igor Vieru 19/1, ap.(of.) 48, mun. Chişinău, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0152

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, Ciorescu, str. Creangă Ion, 38

DREAM VOYAGE S.R.L.RUSU OLESEA Î.I.ROYAL TEH S.R.L.

Related companies by officers

Frequently asked questions

Where is PREMIUM COMPLEX S.R.L.'s headquarters?

PREMIUM COMPLEX S.R.L.'s headquarters is located at mun. Chişinău, Ciorescu, str. Creangă Ion, 38

What is PREMIUM COMPLEX S.R.L.'s industry?

PREMIUM COMPLEX S.R.L. is in the industry of Retail sale of cosmetic and toilet articles in specialised stores

How many employees does PREMIUM COMPLEX S.R.L. have?

PREMIUM COMPLEX S.R.L. has 1 employees

What year was PREMIUM COMPLEX S.R.L. started?

PREMIUM COMPLEX S.R.L. was started in 2008

How much does PREMIUM COMPLEX S.R.L. generate in sales?

PREMIUM COMPLEX S.R.L.'s sales is $55,218

How much profit does PREMIUM COMPLEX S.R.L. make?

PREMIUM COMPLEX S.R.L.'s profit is -$5,873

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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