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Officers2

Tax information

Court cases1

Inspections1

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URAKEN S.R.L. by getting full access

Last updated: May 07, 2024

URAKEN

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 08 Dec 2016 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată URAKEN
Short NameURAKEN S.R.L.
Brand NameURAKEN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600040415
Unique identification code (CUIIO)41158138
Incorporation Date08 Dec 2016 (7 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #99 - Activities of extraterritorial organisations and bodies
  • #18 - Printing and reproduction of recorded media
  • #2223 - Manufacture of builders’ ware of plastic
  • #2512 - Manufacture of doors and windows of metal
  • #4631 - Wholesale of fruit and vegetables
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4941 - Freight transport by road
  • #7022 - Business and other management consultancy activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 23, ap.(of.) 109

Officers

individual

IndividualMoldova

Şevcenco Svetlana

Founder


Ownership100%

individual

IndividualMoldova

Guvir Nadejda

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0609866
  • Registration date01 Jan 2018
  • Cancel date15 Oct 2019
Excises
  • Pays ExcisesNo

Court cases

Inspections

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

URAKEN S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 23, ap.(of.) 109

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

URAKEN S.R.L. is in the industry of Wholesale of fruit and vegetables

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

URAKEN S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat