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Summary

Contact details

Officers5

Tax information

Events4

Additional data

Related companies2

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Last updated: Apr 30, 2024

PETPAC GRUP

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Limited liability company

Moldova 23 Jun 2005 (19 years ago)

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Summary

NameSocietatea Comercială PETPAC GRUP S.R.L.
Short NameS.C. PETPAC GRUP S.R.L.
Brand NamePETPAC GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600030520
Incorporation Date23 Jun 2005 (19 years ago) / 28 companies with the same date
Date dissolved12 Jul 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51555 - Wholesale of primary plastics and synthetic rubber
  • #51900 - Other wholesale
  • #52639 - Other retail trade not in stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 11, ap.(of.) 340

Officers

individual

IndividualMoldova

Kovali Dmitrii

Founder


Ownership33.33%

individual

IndividualMoldova

Usatîi Aliona

Founder


Ownership33.33%

individual

IndividualMoldova

Fanari Svetlana

Liquidator

individual

IndividualMoldova

Usatîi Murat

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0205670
  • Registration date01 Sep 2005
  • Cancel date17 Jan 2009
Excises
  • Pays ExcisesNo

Events

Old value

12 Jul 2017

Deregistration of a legal entity12.07.2017

04 Jul 2008

Name changeSocietatea Comerciala "PETPAC GRUP" S.R.L.

Societatea Comerciala "PLASFORM PRO" S.R.L.

04 Jul 2008

Change of headquartersMD-2045, str. Moscova bd., 11, ap. 340, mun. Chisinau, Republica Moldova

MD-2009, str. Puskin A., 6, mun. Chisinau, Republica Moldova

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Additional data

Administrative territorial unit code0150

Frequently asked questions

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

S.C. PETPAC GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 11, ap.(of.) 340

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

S.C. PETPAC GRUP S.R.L. is in the industry of Wholesale of primary plastics and synthetic rubber

What year was S.C. PETPAC GRUP S.R.L. started?

S.C. PETPAC GRUP S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat