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Overview

Summary

Contact details

Officers2

Tax information

Events1

Subdivisions1

Additional data

Related companies2

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Last updated: May 20, 2024

SOCIETATEA COMERCIALA PEPINO

Active

is not in process of liquidation on May 20, 2024

Limited liability company

Moldova 10 Jul 2003 (21 years ago)

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Summary

NameSOCIETATEA COMERCIALA PEPINO SOCIETATEA CU RĂSPUNDERE LIMITATĂ
Short NameSOCIETATEA COMERCIALA PEPINO S.R.L.
Brand NameSOCIETATEA COMERCIALA PEPINO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003606008026
Incorporation Date10 Jul 2003 (21 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products

Contact details

Legal addressOrhei, Clişova

Officers

individual

IndividualMoldova

Suhari Anatolie

Founder


Ownership100%

individual

IndividualMoldova

Suhari Anatolie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

22 Jun 2018

Initiation of the deregistration procedure2018-06-22

Subdivisions

Additional data

Administrative territorial unit code6426

Frequently asked questions

Where is SOCIETATEA COMERCIALA PEPINO S.R.L.'s headquarters?

SOCIETATEA COMERCIALA PEPINO S.R.L.'s headquarters is located at Orhei, Clişova

What is SOCIETATEA COMERCIALA PEPINO S.R.L.'s industry?

SOCIETATEA COMERCIALA PEPINO S.R.L. is in the industry of Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products

What year was SOCIETATEA COMERCIALA PEPINO S.R.L. started?

SOCIETATEA COMERCIALA PEPINO S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat