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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: May 21, 2024

ERFANMAX-D.D.

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Limited liability company

Moldova 23 Oct 1992 (32 years ago)

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Summary

NameSocietatea Comercială ERFANMAX-D.D. S.R.L.
Short NameS.C. ERFANMAX-D.D. S.R.L.
Brand NameERFANMAX-D.D.
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003611010692
Incorporation Date23 Oct 1992 (32 years ago) / 53 companies with the same date
Date dissolved13 Jan 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15410 - Manufacture of crude oils and fats
  • #15420 - Manufacture of refined oils and fats
  • #19100 - Tanning and dressing of hides and skins
  • #22110 - Editing books, brochures and other publications
  • #22120 - Newspaper publishing
  • #22130 - Editing magazines and periodicals
  • #22150 - Other editing activities
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51240 - Wholesale of hides and skins
  • #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
  • #52470 - Retail sale of books, newspapers and office supplies
  • #52480 - Other retail sale in specialized stores
  • #52487 - Retail sale of flowers, plants, seeds and fertilizers
  • #60240 - Road transport of goods

Contact details

Legal addressUTA Găgăuzia, Vulcăneşti, str. Şvernik, 8

Officers

individual

IndividualMoldova

Onofrei Afanasi

Founder


Ownership100%

individual

IndividualMoldova

Onofrei Afanasi

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number9800224
  • Registration date01 Sep 2008
  • Cancel date10 Dec 2010
Excises
  • Pays ExcisesNo

Events

Old value

13 Jan 2021

Deregistration of a legal entity13.01.2021

Additional data

Administrative territorial unit code9603

Related companies by officers

Frequently asked questions

Where is S.C. ERFANMAX-D.D. S.R.L.'s headquarters?

S.C. ERFANMAX-D.D. S.R.L.'s headquarters is located at UTA Găgăuzia, Vulcăneşti, str. Şvernik, 8

What is S.C. ERFANMAX-D.D. S.R.L.'s industry?

S.C. ERFANMAX-D.D. S.R.L. is in the industry of Manufacture of crude oils and fats

What year was S.C. ERFANMAX-D.D. S.R.L. started?

S.C. ERFANMAX-D.D. S.R.L. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat