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Officers2

Tax information

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Subdivisions2

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Last updated: Apr 23, 2024

J.PANAH

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 01 Sep 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată J.PANAH
Short NameJ.PANAH S.R.L.
Brand NameJ.PANAH
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020603005173
Incorporation Date01 Sep 2020 (4 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4110 - Development of building projects
  • #4213 - Construction of bridges and tunnels
  • #4311 - Demolition
  • #4339 - Other building completion and finishing
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4619 - Agents involved in the sale of a variety of goods
  • #4623 - Wholesale of live animals
  • #4646 - Wholesale of pharmaceutical goods
  • #4649 - Wholesale of other household goods
  • #4666 - Wholesale of other office machinery and equipment
  • #4789 - Retail sale via stalls and markets of other goods
  • #4942 - Removal services
  • #5610 - Restaurants and mobile food service activities
  • #6311 - Data processing, hosting and related activities
  • #6820 - Rental and operating of own or leased real estate
  • #7311 - Advertising agencies
  • #9609 - Other personal service activities n.e.c.
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4643 - Wholesale of electrical household appliances
  • #6130 - Satellite telecommunications activities
  • #4120 - Construction of residential and non-residential buildings
  • #4211 - Construction of roads and motorways
  • #4212 - Construction of railways and underground railways
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4329 - Other construction installation
  • #4613 - Agents involved in the sale of timber and building materials
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4618 - Agents specialised in the sale of other particular products
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4648 - Wholesale of watches and jewellery
  • #4652 - Wholesale of electronic and telecommunications equipment and parts
  • #4669 - Wholesale of other machinery and equipment
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4690 - Non-specialised wholesale trade
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5229 - Other transportation support activities
  • #5510 - Hotels and similar accommodation
  • #6110 - Wired telecommunications activities
  • #6190 - Other telecommunications activities
  • #6209 - Other information technology and computer service activities
  • #6312 - Web portals
  • #6810 - Buying and selling of own real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #8559 - Other education n.e.c.
  • #6120 - Wireless telecommunications activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Creangă Ion, 84/2, ap.(of.) 29

Officers

individual

IndividualMoldova

Jafarov Panah

Founder


Ownership100%

individual

IndividualMoldova

Jafarov Panah

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

12 Oct 2020

Change of headquartersMD-2051, str. Ion Creangă 84/2, ap.(of.) 29, mun. Chişinău, Republica Moldova

MD-3901, str. Ion Vodă cel Cumplit 72/b/2, ap.(of.) 9, mun. Cahul, r-l Cahul, Republica Moldova

12 Oct 2020

Address changeMD-2051, str. Ion Creangă 84/2, ap.(of.) 29, mun. Chişinău, Republica Moldova

MD-3901, str. Ion Vodă cel Cumplit 72/b/2, ap.(of.) 9, mun. Cahul, r-l Cahul, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is J.PANAH S.R.L.'s headquarters?

J.PANAH S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Creangă Ion, 84/2, ap.(of.) 29

What is J.PANAH S.R.L.'s industry?

J.PANAH S.R.L. is in the industry of Development of building projects

What year was J.PANAH S.R.L. started?

J.PANAH S.R.L. was started in 2020

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat