FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ
FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ is a Private limited company (Ltd.) registered in Moldova under 1003600015769, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 11 January 1999 and lists its registered address as Tvardiţa, Moldova. 1 shareholder is on record for FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Public Services Agency (ASP) and was last updated on 24 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
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Shareholders
1
Shareholders of FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ
One shareholder is currently on record for FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ, held on the shareholder register filing with the State Securities and Exchange Commission, filed under the Law on Joint-Stock Companies. The largest of these is MERCAT DEVELOPMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MERCAT DEVELOPMENTS LIMITED | 100% | Public Services Agency (ASP) |
Officers
1
Directors and officers of FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ
One officer is currently on record for FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ, filed with Public Services Agency (ASP). Vasili Şoşev serves as Administrator. Management authority at FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ
FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ sits 1 level below its ultimate parent, MERCAT DEVELOPMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ is MERCAT DEVELOPMENTS LIMITED, holding 100% as filed in FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ's own shareholder record with Public Services Agency (ASP). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- MAGLIV, OOO (Russia)
Data availability
Those 1 subsidiary spans Moldova, Russia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MERCAT DEVELOPMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ?
One shareholder is currently on record for FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ, held on the shareholder register filing with the State Securities and Exchange Commission, filed under the Law on Joint-Stock Companies. The largest of these is MERCAT DEVELOPMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ have on record?
1 shareholder is shown on record for FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ.
What is FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ's company registration number?
FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ's registration number is 1003600015769, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ still an active company?
FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ's status on Public Services Agency (ASP) is listed as active.
When was FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ incorporated?
FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ was incorporated on 11 January 1999, according to Public Services Agency (ASP).
What is FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ's registered address?
The registered address on file for FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ is Tvardiţa, Moldova.
What legal structure is FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ registered as?
FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ?
One officer is currently on record for FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ, filed with Public Services Agency (ASP). Vasili Şoşev serves as Administrator. Management authority at FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ have a parent company or subsidiaries?
FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ sits 1 level below its ultimate parent, MERCAT DEVELOPMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Moldova, Russia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ's ownership over time?
This profile reflects a point-in-time snapshot from Public Services Agency (ASP). Zavia's monitoring API can track changes to FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Moldova, so records like FABRICA DE VINURI ȘI DIVINURI МОЛДАВСКИЙ СТАНДАРТ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Public Services Agency (ASP) and was last synced on 24 September 2026.