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Summary

Contact details5

Officers2

Tax information

Finance2

Court cases5

Events3

Permits3

Subdivisions2

Additional data

Related companies1

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earned last year and more by getting full access

Last updated: Jun 25, 2024

AMEK

Active

is not in process of liquidation on Jun 25, 2024

Limited liability company

Moldova 03 Feb 2021 (3 years ago)

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Company rating

Turnover rank

#3,342

Activity rank

#29

Profit rank

#24,155

Summary

NameSocietatea cu Răspundere Limitată AMEK
Short NameAMEK S.R.L.
Brand NameAMEK
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600005912
Unique identification code (CUIIO)20148354
Incorporation Date03 Feb 2021 (3 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #17 - Manufacture of paper and paper products
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #72 - Scientific research and development
  • #7 - Extraction of metal ores
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #18 - Printing and reproduction of recorded media
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Grigorescu Nicolae, 18/A
Phone
  • +37************
  • +37************
  • +37************
Fax
  • 022******
Email
  • ame***********

Officers

individual

IndividualMoldova

Dimitrov Ludmila

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Dimitrov Ludmila

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0404066
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202220,894,900 MDL
(~$1,105,469)
25,200 MDL
(~$1,333)
5,953,700 MDL
(~$314,987)
View full report
202112,661,400 MDL
(~$716,140)
109,700 MDL
(~$6,205)
4,299,600 MDL
(~$243,189)
View full report

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Court cases

Events

Old value

03 Feb 2021

Name changeSocietatea cu Răspundere Limitată "AMEK"

SOCIETATEA PE ACTIUNI "AMEK"

26 Oct 2009

Change of headquartersMD-2023, str. Grigorescu N., 18/A, mun. Chisinau, Republica Moldova

MD-2008, str. Buiucani, 3, ap. 36, mun. Chisinau, Republica Moldova

26 Oct 2009

Address changeMD-2023, str. Grigorescu N., 18/A, mun. Chisinau, Republica Moldova

MD-2008, str. Buiucani, 3, ap. 36, mun. Chisinau, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

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

AMEK S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Grigorescu Nicolae, 18/A

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

AMEK S.R.L. is in the industry of Wholesale of beverages

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

AMEK S.R.L. has 15 employees

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

AMEK S.R.L. was started in 2021

How much does AMEK S.R.L. generate in sales?

AMEK S.R.L.'s sales is $1,105,469

How much profit does AMEK S.R.L. make?

AMEK S.R.L.'s profit is $1,333

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat