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Summary

Contact details

Officers4

Tax information

Events3

Subdivisions1

Additional data

Related companies1

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Last updated: Apr 30, 2024

PANASAGANA

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Limited liability company

Moldova 25 Dec 2006 (17 years ago)

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Summary

NameSocietatea Comercială PANASAGANA S.R.L.
Short NameS.C. PANASAGANA S.R.L.
Brand NamePANASAGANA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600063266
Incorporation Date25 Dec 2006 (17 years ago) / 49 companies with the same date
Date dissolved12 Oct 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52489 - Other retail sale in specialized stores
  • #52620 - Retail trade in stands and markets

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 1/2, ap.(of.) 114

Officers

individual

IndividualMoldova

Ialanji Vladimir

Founder


Ownership70%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Surduleac Andrei

Founder


Ownership15%

individual

IndividualMoldova

Surduleac Andrei

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0606749
  • Registration date01 Dec 2008
  • Cancel date22 Feb 2017
Excises
  • Pays ExcisesNo

Events

Old value

12 Oct 2022

Deregistration of a legal entity12.10.2022

13 Jun 2008

Change of headquartersMD-2045, str. Moscova bd., 1/2, ap. 114, mun. Chisinau, Republica Moldova

MD-2009, str. Drumul Viilor, 39, ap. 54, mun. Chisinau, Republica Moldova

13 Jun 2008

Address changeMD-2045, str. Moscova bd., 1/2, ap. 114, mun. Chisinau, Republica Moldova

MD-2009, str. Drumul Viilor, 39, ap. 54, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is S.C. PANASAGANA S.R.L.'s headquarters?

S.C. PANASAGANA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 1/2, ap.(of.) 114

What is S.C. PANASAGANA S.R.L.'s industry?

S.C. PANASAGANA S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was S.C. PANASAGANA S.R.L. started?

S.C. PANASAGANA S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat