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Summary

Contact details

Officers3

Tax information

Additional data

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Last updated: May 06, 2024

PSIHEIA

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 04 Aug 1997 (27 years ago)

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Summary

NameSOCIETATEA CU RASPUNDERE LIMITATA "PSIHEIA"
Short NamePSIHEIA SRL
Brand NamePSIHEIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code5479013
Incorporation Date04 Aug 1997 (27 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51340 - Wholesale of alcoholic and other beverages
  • #52200 - Retail sale of food in specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52410 - Retail sale of textiles

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 4

Officers

individual

IndividualMoldova

Matiu Alexandra

Founder


Ownership50%

individual

IndividualMoldova

Doaga Mihai

Founder


Ownership50%

individual

IndividualMoldova

Matiu Alexandra

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0202460
  • Registration date25 Aug 1998
  • Cancel date20 Jul 2004
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is PSIHEIA SRL's headquarters?

PSIHEIA SRL's headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 4

What is PSIHEIA SRL's industry?

PSIHEIA SRL is in the industry of Wholesale of food, beverages and tobacco products

What year was PSIHEIA SRL started?

PSIHEIA SRL was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat