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Overview

Summary

Contact details9

Officers7

Tax information

Finance8

Court cases10

Events1

Licenses1

Permits13

Inspections4

Subdivisions32

Public acquisitions35

Additional data

Related companies3

FAQ

Find out more about how much ACVILIN-GRUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

ACVILIN-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 19 Jun 1997 (27 years ago)

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Company rating

Turnover rank

#32arrow up-11

Activity rank

#4arrow up-3

Profit rank

#202arrow up-119

Summary

NameSocietatea cu Răspundere Limitată ACVILIN-GRUP
Short NameACVILIN-GRUP S.R.L.
Brand NameACVILIN-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600005369
Unique identification code (CUIIO)38569903
Incorporation Date19 Jun 1997 (27 years ago) / 55 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4635 - Wholesale of tobacco products
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #52441 - Retail sale of furniture
  • #52744 - Repair and restoration of household furniture
  • #63100 - Handling and storage
  • #63401 - Shipping and transport services
  • #15930 - Winemaking

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Dimo N., 21/4, ap.(of.) 201-211
Phone
  • +37************
Website
  • acv*******
Fax
  • 022******
Email
  • off**************
Facebook
  • https******************************
People
Iri** Spo****+37************iri*********************
Oxa** Pav****sal*************+37************

Officers

individual

IndividualMoldova

Luncaşu Irina

Founder


Ownership30%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Bacalov Evgheni

Founder


Ownership10%

individual

IndividualMoldova

Bacalov Oleg

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number7800014
  • Registration date25 Apr 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,669,482,600 MDL
(~$88,325,910)
30,014,900 MDL
(~$1,587,973)
261,110,500 MDL
(~$13,814,353)
View full report
20211,587,396,100 MDL
(~$89,784,573)
39,480,300 MDL
(~$2,233,042)
231,800,600 MDL
(~$13,110,854)
View full report
20201,542,142,000 MDL
(~$89,121,958)
39,722,000 MDL
(~$2,295,575)
297,076,200 MDL
(~$17,168,336)
View full report

Find out all the information about the company

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Court cases

Events

Old value

16 Oct 2008

Name changeSocietatea cu Raspundere Limitata "ACVILIN-GRUP"

Intreprinderea Mixta "ACVILIN-GRUP" S.R.L.

Licenses

Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is ACVILIN-GRUP S.R.L.'s headquarters?

ACVILIN-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Dimo N., 21/4, ap.(of.) 201-211

What is ACVILIN-GRUP S.R.L.'s industry?

ACVILIN-GRUP S.R.L. is in the industry of Wholesale of tobacco products

How many employees does ACVILIN-GRUP S.R.L. have?

ACVILIN-GRUP S.R.L. has 107 employees

What year was ACVILIN-GRUP S.R.L. started?

ACVILIN-GRUP S.R.L. was started in 1997

How much does ACVILIN-GRUP S.R.L. generate in sales?

ACVILIN-GRUP S.R.L.'s sales is $88,325,910

How much profit does ACVILIN-GRUP S.R.L. make?

ACVILIN-GRUP S.R.L.'s profit is $1,587,973

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat