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Overview

Summary

Contact details

Officers5

Tax information

Finance7

Events2

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much PIPUS-GRUP S.R.L.
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Last updated: Apr 23, 2024

PIPUS-GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 16 Oct 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PIPUS-GRUP
Short NamePIPUS-GRUP S.R.L.
Brand NamePIPUS-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015602004335
Unique identification code (CUIIO)41074803
Incorporation Date16 Oct 2015 (9 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1200 - Manufacture of tobacco products
  • Secondary:
  • #115 - Tobacco cultivation
  • #163 - Post-harvest activities
  • #1083 - Processing of tea and coffee
  • #1201 - Manufacture of tobacco products
  • #4120 - Construction of residential and non-residential buildings
  • #4221 - Construction of utility projects for fluids
  • #4635 - Wholesale of tobacco products
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5210 - Warehousing and storage
  • #6820 - Rental and operating of own or leased real estate
  • #8292 - Packaging activities
  • #9609 - Other personal service activities n.e.c.
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco

Contact details

Legal addressSîngerei, Biruinţa

Officers

individual

IndividualMoldova

Makhnitskyy Oleh

Founder


Ownership25%

individual

IndividualMoldova

Bantaş Valeriu

Founder


Ownership20%

individual

IndividualMoldova

Postica Andrei

Liquidator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Chornyy Andriy

Administrator


Country of residenceUcraina

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1202806
  • Registration date01 Jan 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021167,200 MDL
(~$9,457)
-158,800 MDL
(~-$8,982)
8,052,100 MDL
(~$455,434)
View full report
2020--2,600 MDL
(~-$150)
8,167,700 MDL
(~$472,020)
View full report
2019--14,000 MDL
(~-$797)
8,169,600 MDL
(~$465,186)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

08 Feb 2017

Change of headquartersMD-6203, or. Biruinţa, r-l Sîngerei, Republica Moldova

MD-3100, str. Ivan Krîlov 22, ap.(of.) 10, mun. Bălţi, Republica Moldova

08 Feb 2017

Address changeMD-6203, or. Biruinţa, r-l Sîngerei, Republica Moldova

MD-3100, str. Ivan Krîlov 22, ap.(of.) 10, mun. Bălţi, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code7402

Frequently asked questions

Where is PIPUS-GRUP S.R.L.'s headquarters?

PIPUS-GRUP S.R.L.'s headquarters is located at Sîngerei, Biruinţa

What is PIPUS-GRUP S.R.L.'s industry?

PIPUS-GRUP S.R.L. is in the industry of Manufacture of tobacco products

What year was PIPUS-GRUP S.R.L. started?

PIPUS-GRUP S.R.L. was started in 2015

How much does PIPUS-GRUP S.R.L. generate in sales?

PIPUS-GRUP S.R.L.'s sales is $9,457

How much profit does PIPUS-GRUP S.R.L. make?

PIPUS-GRUP S.R.L.'s profit is -$8,982

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat