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Summary

Contact details

Officers2

Tax information

Finance6

Events4

Inspections1

Subdivisions1

Additional data

Related companies3

FAQ

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Last updated: May 06, 2024

SEMPIC GROUP

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 02 Feb 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SEMPIC GROUP
Short NameSEMPIC GROUP S.R.L.
Brand NameSEMPIC GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600002390
Unique identification code (CUIIO)41094639
Incorporation Date02 Feb 2016 (8 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4642 - Wholesale of clothing and footwear
  • Secondary:
  • #1101 - Distilling, rectifying and blending of spirits
  • #1102 - Manufacture of wine from grape
  • #1103 - Manufacture of cider and other fruit wines
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4634 - Wholesale of beverages
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4642 - Wholesale of clothing and footwear
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #5210 - Warehousing and storage
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products

Contact details

Legal addressStrăşeni, str. Orheiului, 38

Officers

individual

IndividualMoldova

Pic Anna

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Pic Zahar

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number8600987
  • Registration date01 May 2016
  • Cancel date28 Jan 2022
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-448,500 MDL
(~-$23,728)
195,700 MDL
(~$10,354)
1View full report
2021-3,700 MDL
(~-$209)
644,200 MDL
(~$36,437)
1View full report
2020-1,500 MDL
(~-$87)
647,800 MDL
(~$37,437)
1View full report

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Events

Old value

15 Dec 2023

Initiation of winding-up proceedings15.12.2023

01 Sep 2023

Initiation of winding-up proceedings01.09.2023

02 Dec 2016

Change of headquartersMD-3701, str. Orheiului 38, or. Străşeni, Republica Moldova

MD-3701, str. Calea Orheiului 38, or. Străşeni, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code8001

Frequently asked questions

Where is SEMPIC GROUP S.R.L.'s headquarters?

SEMPIC GROUP S.R.L.'s headquarters is located at Străşeni, str. Orheiului, 38

What is SEMPIC GROUP S.R.L.'s industry?

SEMPIC GROUP S.R.L. is in the industry of Wholesale of clothing and footwear

How many employees does SEMPIC GROUP S.R.L. have?

SEMPIC GROUP S.R.L. has 1 employees

What year was SEMPIC GROUP S.R.L. started?

SEMPIC GROUP S.R.L. was started in 2016

How much profit does SEMPIC GROUP S.R.L. make?

SEMPIC GROUP S.R.L.'s profit is -$23,728

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat