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Officers2

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

WARVIN GROUP

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Limited liability company

Moldova 16 Oct 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată WARVIN GROUP
Short NameWARVIN GROUP S.R.L.
Brand NameWARVIN GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600044093
Incorporation Date16 Oct 2018 (6 years ago) / 25 companies with the same date
Date dissolved03 Nov 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4619 - Agents involved in the sale of a variety of goods
  • #4623 - Wholesale of live animals
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Coca Eugen, 15

Officers

individual

IndividualMoldova

Adnan Mohammed Salih Salih

Founder


Ownership100%

Country of residenceIrak

individual

IndividualMoldova

Adnan Mohammed Salih Salih

Administrator


Country of residenceIrak

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

03 Nov 2022

Deregistration of a legal entity03.11.2022

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is WARVIN GROUP S.R.L.'s headquarters?

WARVIN GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Coca Eugen, 15

What is WARVIN GROUP S.R.L.'s industry?

WARVIN GROUP S.R.L. is in the industry of Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

What year was WARVIN GROUP S.R.L. started?

WARVIN GROUP S.R.L. was started in 2018

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat