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Overview

Summary

Contact details

Officers2

Tax information

Finance2

Events2

Subdivisions2

Additional data

Related companies2

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Last updated: Apr 16, 2024

TEQUILA

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 01 Aug 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TEQUILA
Short NameTEQUILA S.R.L.
Brand NameTEQUILA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017608001710
Unique identification code (CUIIO)41193399
Incorporation Date01 Aug 2017 (7 years ago) / 20 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5610 - Restaurants and mobile food service activities
  • Secondary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4725 - Retail sale of beverages in specialised stores
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 16

Officers

individual

IndividualMoldova

Ciobanu Ion

Founder


Ownership100%

individual

IndividualMoldova

Ciobanu Ion

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-102,800 MDL
(~$5,854)
1View full report
2017-3,100 MDL
(~-$169)
102,800 MDL
(~$5,597)
1View full report

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Events

Old value

23 Aug 2017

Change of headquartersMD-2060, str. Independenţei 16, mun. Chişinău, Republica Moldova

MD-4323, s. Sălcuţa, r-l Căuşeni, Republica Moldova

23 Aug 2017

Address changeMD-2060, str. Independenţei 16, mun. Chişinău, Republica Moldova

MD-4323, s. Sălcuţa, r-l Căuşeni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

TEQUILA S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 16

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

TEQUILA S.R.L. is in the industry of Restaurants and mobile food service activities

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

TEQUILA S.R.L. has 1 employees

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

TEQUILA S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat