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Overview

Summary

Contact details

Officers3

Tax information

Events2

Subdivisions3

Additional data

Related companies4

FAQ

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Last updated: Apr 23, 2024

CIUMAI-VIN

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 21 May 2004 (20 years ago)

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Summary

NameSOCIETATEA COMERCIALĂ CIUMAI-VIN SRL
Short NameS.C CIUMAI-VIN SRL
Brand NameCIUMAI-VIN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004603003924
Incorporation Date21 May 2004 (20 years ago) / 17 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1100 - Vegetable culture
  • #1133 - Grape cultivation
  • #1200 - Manufacture of tobacco products
  • #1410 - Agricultural services
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51340 - Wholesale of alcoholic and other beverages
  • #63400 - Organization of transport activities
  • #15930 - Winemaking
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressTaraclia, Musaitu

Officers

individual

IndividualMoldova

Deliceban Mihail

Founder


Ownership60%

individual

IndividualMoldova

Panteleev Eduard

Founder


Ownership40%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Panteleev Fiodor

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number9100370
  • Registration date01 Aug 2009
  • Cancel date08 Jun 2015
Excises
  • Pays ExcisesNo

Events

Old value

13 Feb 2009

Change of headquartersMD-7424, ,, s. Musaitu, rl. Taraclia, Republica Moldova

MD-7420, str. Lomonosov M., ., s. Ciumai, rl. Taraclia, Republica Moldova

13 Feb 2009

Address changeMD-7424, ,, s. Musaitu, rl. Taraclia, Republica Moldova

MD-7420, str. Lomonosov M., ., s. Ciumai, rl. Taraclia, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code8724

Frequently asked questions

Where is S.C CIUMAI-VIN SRL's headquarters?

S.C CIUMAI-VIN SRL's headquarters is located at Taraclia, Musaitu

What is S.C CIUMAI-VIN SRL's industry?

S.C CIUMAI-VIN SRL is in the industry of Vegetable culture

What year was S.C CIUMAI-VIN SRL started?

S.C CIUMAI-VIN SRL was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat