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Overview

Summary

Contact details2

Officers2

Tax information

Finance6

Court cases2

Events1

Permits6

Subdivisions6

Additional data

Related companies2

FAQ

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Moldova2015Limited liability company
Last updated: Apr 30, 2024

AQUA ICE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 26 Jun 2015 (9 years ago)

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Company rating

Turnover rank

#15,072arrow up1,940

Activity rank

#62arrow up-7

Profit rank

#16,564arrow up28,342

Summary

NameSocietatea cu Răspundere Limitată AQUA ICE
Short NameAQUA ICE S.R.L.
Brand NameAQUA ICE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600021642
Unique identification code (CUIIO)41061203
Incorporation Date26 Jun 2015 (9 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4634 - Wholesale of beverages
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4789 - Retail sale via stalls and markets of other goods
  • #4799 - Other retail sale not in stores, stalls or markets
  • #8292 - Packaging activities
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Pădurii, 13
Phone
  • +37************
Website
  • aqu*******

Officers

individual

IndividualMoldova

Tatian Sergiu

Founder

Ownership100%

individual

IndividualMoldova

Tatian Sergiu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0209131
  • Registration date01 Aug 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,863,300 MDL
(~$98,580)145,100 MDL
(~$7,677)978,900 MDL
(~$51,790)View full report
2021760,300 MDL
(~$43,003)-49,400 MDL
(~-$2,794)410,700 MDL
(~$23,230)View full report
2020900,000 MDL
(~$52,012)-119,500 MDL
(~-$6,906)379,800 MDL
(~$21,949)View full report

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Court cases

Events

Old value

14 Sep 2022

Address changeMD-2002, str. Pădurii 13, mun. Chişinău, Republica Moldova

MD-2012, str. Mitropolit Varlaam 65, ap.(of.) 312, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

Where is AQUA ICE S.R.L.'s headquarters?

AQUA ICE S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Pădurii, 13

What is AQUA ICE S.R.L.'s industry?

AQUA ICE S.R.L. is in the industry of Wholesale of beverages

How many employees does AQUA ICE S.R.L. have?

AQUA ICE S.R.L. has 2 employees

What year was AQUA ICE S.R.L. started?

AQUA ICE S.R.L. was started in 2015

How much does AQUA ICE S.R.L. generate in sales?

AQUA ICE S.R.L.'s sales is $98,580

How much profit does AQUA ICE S.R.L. make?

AQUA ICE S.R.L.'s profit is $7,677

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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