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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 07, 2024

SUPERPACHET

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is inactive

Limited liability company

Moldova 01 Oct 1999 (25 years ago)

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Summary

NameFirma SUPERPACHET S.R.L.
Short NameSUPERPACHET S.R.L.
Brand NameSUPERPACHET
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600022189
Incorporation Date01 Oct 1999 (25 years ago) / 29 companies with the same date
Date dissolved25 Sep 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51400 - Wholesale of non - food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Pann Anton, 4, ap.(of.) 1115

Officers

individual

IndividualMoldova

Necrasov Dmitri

Founder


Ownership10%

individual

IndividualMoldova

Baiducova Nadejda

Founder


Ownership90%

individual

IndividualMoldova

Baiducova Nadejda

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

25 Sep 2018

Deregistration of a legal entity25.09.2018

Additional data

Administrative territorial unit code0150

Related companies by address

Related companies by officers

Frequently asked questions

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

SUPERPACHET S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Pann Anton, 4, ap.(of.) 1115

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

SUPERPACHET S.R.L. is in the industry of Wholesale on a fee or contract basis

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

SUPERPACHET S.R.L. was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat