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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Subdivisions1

Additional data

FAQ

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Last updated: May 07, 2024

SERFOTEP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 23 Dec 1993 (30 years ago)

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Summary

NameFIRMA SERFOTEP S.R.L.
Short NameSERFOTEP S.R.L.
Brand NameSERFOTEP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003609007101
Unique identification code (CUIIO)20410832
Incorporation Date23 Dec 1993 (30 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52100 - Retail sale in non-specialized stores
  • #60240 - Road transport of goods

Contact details

Legal addressUngheni, str. Ştefan cel Mare, 163, ap.(of.) 29

Officers

individual

IndividualMoldova

Foşnea Nina

Founder


Ownership20%

individual

IndividualMoldova

Foşnea Sergiu

Founder


Ownership80%

individual

IndividualMoldova

Foşnea Sergiu

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number950283
  • Registration date24 Jul 1998
  • Cancel date24 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2022296,800 MDL
(~$15,703)
1View full report
2021296,800 MDL
(~$16,787)
1View full report
2020296,800 MDL
(~$17,152)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code9201

Frequently asked questions

Where is SERFOTEP S.R.L.'s headquarters?

SERFOTEP S.R.L.'s headquarters is located at Ungheni, str. Ştefan cel Mare, 163, ap.(of.) 29

What is SERFOTEP S.R.L.'s industry?

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

How many employees does SERFOTEP S.R.L. have?

SERFOTEP S.R.L. has 1 employees

What year was SERFOTEP S.R.L. started?

SERFOTEP S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat