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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Subdivisions2

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

SERGOSIM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 24 Jan 2006 (18 years ago)

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Summary

NameSocietatea Comercială SERGOSIM S.R.L.
Short NameS.C. SERGOSIM S.R.L.
Brand NameSERGOSIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600001107
Unique identification code (CUIIO)40259305
Incorporation Date24 Jan 2006 (18 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60240 - Road transport of goods

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 204, ap.(of.) 169

Officers

individual

IndividualMoldova

Tanasii Raisa

Founder


Ownership10%

individual

IndividualMoldova

Iachimciuc Serghei

Founder


Ownership90%

individual

IndividualMoldova

Tanasii Raisa

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0504709
  • Registration date01 Jul 2006
  • Cancel date25 Feb 2008
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
2022300 MDL
(~$16)
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2021300 MDL
(~$17)
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2020300 MDL
(~$17)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Related companies by officers

Frequently asked questions

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

S.C. SERGOSIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 204, ap.(of.) 169

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

S.C. SERGOSIM S.R.L. is in the industry of Non-specialised wholesale trade

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat