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Summary

Contact details

Officers3

Tax information

Finance5

Court cases4

Permits1

Subdivisions4

Additional data

Related companies4

FAQ

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Last updated: May 07, 2024

PANEL-SISTEM

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 04 Nov 2004 (20 years ago)

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Summary

NameSocietatea Comercială PANEL-SISTEM S.R.L.
Short NameS.C. PANEL-SISTEM S.R.L.
Brand NamePANEL-SISTEM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600063088
Unique identification code (CUIIO)40166070
Incorporation Date04 Nov 2004 (20 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #26820 - Manufacture of other non - metallic mineral products, not included in other categories
  • #37102 - Processing of recyclable waste and scrap of non - ferrous metals
  • #37200 - Recovery of recyclable non - metallic waste and scrap
  • #45211 - General construction of buildings
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51380 - Wholesale of other food products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51570 - Wholesale of scrap, waste and scrap materials
  • #51574 - Wholesale of non - metallic waste and scrap
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52200 - Retail sale of food in specialized stores
  • #52270 - Other retail sale of food in specialized stores
  • #52272 - Retail sale of other food in specialized stores
  • #52460 - Retail sale of hardware, paints and glass
  • #52621 - Retail sale in food stalls and markets
  • #28110 - Manufacture of metal structures
  • #18 - Printing and reproduction of recorded media
  • #15 - Manufacture of leather and related products

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Călinescu George, 11

Officers

individual

IndividualMoldova

Motornaia Nina

Founder


Ownership100%

individual

IndividualMoldova

Bostan Nicolae

Insolvency administrator

individual

IndividualMoldova

Laptev Serghei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0506111
  • Registration date01 May 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20191,246,100 MDL
(~$70,954)
-225,400 MDL
(~-$12,835)
4,581,200 MDL
(~$260,858)
View full report
20181,511,800 MDL
(~$90,174)
-640,500 MDL
(~-$38,204)
6,877,300 MDL
(~$410,207)
View full report
20171,570,000 MDL
(~$85,477)
-194,000 MDL
(~-$10,562)
7,471,200 MDL
(~$406,761)
View full report

Find out all the information about the company

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Court cases

Permits

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is S.C. PANEL-SISTEM S.R.L.'s headquarters?

S.C. PANEL-SISTEM S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Călinescu George, 11

What is S.C. PANEL-SISTEM S.R.L.'s industry?

S.C. PANEL-SISTEM S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does S.C. PANEL-SISTEM S.R.L. have?

S.C. PANEL-SISTEM S.R.L. has 14 employees

What year was S.C. PANEL-SISTEM S.R.L. started?

S.C. PANEL-SISTEM S.R.L. was started in 2004

How much does S.C. PANEL-SISTEM S.R.L. generate in sales?

S.C. PANEL-SISTEM S.R.L.'s sales is $70,954

How much profit does S.C. PANEL-SISTEM S.R.L. make?

S.C. PANEL-SISTEM S.R.L.'s profit is -$12,835

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat