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Overview

Summary

Contact details

Officers3

Tax information

Finance5

Events2

Additional data

Related companies3

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Last updated: Apr 30, 2024

PENUMBRA-GRUP

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Limited liability company

Moldova 07 Aug 2007 (17 years ago)

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Summary

NameSocietatea Comercială PENUMBRA-GRUP S.R.L.
Short NameS.C. PENUMBRA-GRUP S.R.L.
Brand NamePENUMBRA-GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600047719
Unique identification code (CUIIO)40432241
Incorporation Date07 Aug 2007 (17 years ago) / 40 companies with the same date
Date dissolved23 May 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #9329 - Other amusement and recreation activities
  • Secondary:
  • #15130 - Meat, poultry and rabbit products
  • #15850 - Manufacture of macaroni, noodles and similar flour products
  • #15890 - Manufacture of other food products, not included in other categories
  • #52620 - Retail trade in stands and markets
  • #55300 - restaurants
  • #92720 - Other recreational activities
  • #55 - Accommodation
  • #56 - Food and beverage service activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Milescu-Spătarul Nicolae, 13/2, ap.(of.) 132

Officers

individual

IndividualMoldova

Cangaş Valentin

Founder


Ownership100%

individual

IndividualMoldova

Cangaş Claudia

Liquidator

individual

IndividualMoldova

Cangaş Valentin

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
20224,300 MDL
(~$227)
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20214,300 MDL
(~$243)
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20204,300 MDL
(~$249)
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Events

Old value

23 May 2023

Deregistration of a legal entity23.05.2023

17 Mar 2023

Initiation of winding-up proceedings17.03.2023

Additional data

Administrative territorial unit code0140

Related companies by address

Related companies by officers

Frequently asked questions

Where is S.C. PENUMBRA-GRUP S.R.L.'s headquarters?

S.C. PENUMBRA-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Milescu-Spătarul Nicolae, 13/2, ap.(of.) 132

What is S.C. PENUMBRA-GRUP S.R.L.'s industry?

S.C. PENUMBRA-GRUP S.R.L. is in the industry of Other amusement and recreation activities

What year was S.C. PENUMBRA-GRUP S.R.L. started?

S.C. PENUMBRA-GRUP S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat