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Summary

Contact details

Officers2

Tax information

Finance8

Court cases2

Inspections1

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much API DIN ORHEI S.A.
earned last year and more by getting full access

Last updated: Apr 30, 2024

API DIN ORHEI

Active

is not in process of liquidation on Apr 30, 2024

Open joint stock company

Moldova 02 Feb 1994 (30 years ago)

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Company rating

Turnover rank

#33,056arrow up343

Activity rank

#1,377arrow up-1,275

Profit rank

#27,335arrow up22,976

Summary

NameSOCIETATEA PE ACŢIUNI API DIN ORHEI
Short NameAPI DIN ORHEI S.A.
Brand NameAPI DIN ORHEI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003606007236
Unique identification code (CUIIO)2981092
Incorporation Date02 Feb 1994 (30 years ago) / 46 companies with the same date
Legal formOpen joint stock company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #15611 - Flour making
  • #15810 - Manufacture of fresh bread and pastry
  • #15850 - Manufacture of macaroni, noodles and similar flour products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51340 - Wholesale of alcoholic and other beverages
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #63120 - Storekeepers
  • #1419 - Manufacture of other wearing apparel and accessories
  • #15930 - Winemaking

Contact details

Legal addressOrhei, str. 31 August, 2

Officers

individual

IndividualMoldova

Lozovan Ion

Administrator

individual

IndividualMoldova

Breahnă Filip

Liquidator

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Tax information

VAT
  • Pays VATYes
  • Registration number7400070
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo
  • Registration number74016
  • Registration date30 Jun 2004
  • Cancel date16 Aug 2019

Financial reports

YearNet salesNet profitTotal assetsOther
2022207,300 MDL
(~$10,967)
4,100 MDL
(~$217)
21,696,700 MDL
(~$1,147,889)
View full report
2021314,300 MDL
(~$17,777)
-213,000 MDL
(~-$12,047)
21,698,300 MDL
(~$1,227,276)
View full report
202074,300 MDL
(~$4,294)
-1,017,900 MDL
(~-$58,825)
21,963,100 MDL
(~$1,269,270)
View full report

Find out all the information about the company

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Court cases

Inspections

Subdivisions

Additional data

Administrative territorial unit code6401

Frequently asked questions

Where is API DIN ORHEI S.A.'s headquarters?

API DIN ORHEI S.A.'s headquarters is located at Orhei, str. 31 August, 2

What is API DIN ORHEI S.A.'s industry?

API DIN ORHEI S.A. is in the industry of Rental and operating of own or leased real estate

How many employees does API DIN ORHEI S.A. have?

API DIN ORHEI S.A. has 5 employees

What year was API DIN ORHEI S.A. started?

API DIN ORHEI S.A. was started in 1994

How much does API DIN ORHEI S.A. generate in sales?

API DIN ORHEI S.A.'s sales is $10,967

How much profit does API DIN ORHEI S.A. make?

API DIN ORHEI S.A.'s profit is $217

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat