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Summary

Contact details

Officers7

Tax information

Additional data

Related companies5

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Last updated: Apr 30, 2024

SUD EXPRES

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 18 Apr 2007 (17 years ago)

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Summary

NameSocietatea Comercială SUD EXPRES S.R.L.
Short NameS.C. SUD EXPRES S.R.L.
Brand NameSUD EXPRES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600023421
Incorporation Date18 Apr 2007 (17 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #55 - Accommodation
  • #56 - Food and beverage service activities
  • #50200 - Maintaining and repairing vehicles
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #55400 - bars
  • #70200 - Renting of own real estate
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Hânceşti şos., 146

Officers

individual

IndividualMoldova

Chihaia Ghenadie

Founder


Ownership15%

individual

IndividualMoldova

Ceban Iurie

Founder


Ownership30%

individual

IndividualMoldova

Molcean Ghenadie

Administrator

individual

IndividualMoldova

Bostan Tatiana

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0206840
  • Registration date01 Apr 2008
  • Cancel date21 Mar 2011
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is S.C. SUD EXPRES S.R.L.'s headquarters?

S.C. SUD EXPRES S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Hânceşti şos., 146

What is S.C. SUD EXPRES S.R.L.'s industry?

S.C. SUD EXPRES S.R.L. is in the industry of Accommodation

What year was S.C. SUD EXPRES S.R.L. started?

S.C. SUD EXPRES S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat