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Summary

Contact details1

Officers3

Tax information

Finance8

Events8

Permits6

Inspections1

Subdivisions5

Additional data

Related companies4

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Find out more about how much AQUATICA DELUX S.R.L.
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Last updated: Apr 23, 2024

AQUATICA DELUX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 18 Nov 2008 (15 years ago)

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Company rating

Turnover rank

#11,345arrow up1,578

Activity rank

#8arrow up2

Profit rank

#9,915arrow up22,586

Summary

NameSocietatea cu Răspundere Limitată AQUATICA DELUX
Short NameAQUATICA DELUX S.R.L.
Brand NameAQUATICA DELUX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004602001598
Unique identification code (CUIIO)40103833
Incorporation Date18 Nov 2008 (15 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9329 - Other amusement and recreation activities
  • Secondary:
  • #1085 - Manufacture of prepared meals and dishes
  • #1089 - Manufacture of other food products n.e.c.
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4764 - Retail sale of sporting equipment in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5621 - Event catering activities
  • #5630 - Beverage serving activities
  • #6820 - Rental and operating of own or leased real estate
  • #9319 - Other sports activities
  • #9329 - Other amusement and recreation activities
  • #9604 - Physical well-being activities
  • #9609 - Other personal service activities n.e.c.
  • #15810 - Manufacture of fresh bread and pastry
  • #15850 - Manufacture of macaroni, noodles and similar flour products
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #50200 - Maintaining and repairing vehicles
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52430 - Retail sale of footwear and leather goods
  • #52489 - Other retail sale in specialized stores
  • #52620 - Retail trade in stands and markets
  • #52631 - Traveling retail
  • #60240 - Road transport of goods
  • #63214 - Personal transport services
  • #74140 - Business and management consultancy activities
  • #72 - Scientific research and development

Contact details

Legal addressBălţi, str. Independenţei, 95
Phone
  • +37************

Officers

individual

IndividualMoldova

Antonevici Andrei

Founder


Ownership49%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Galcenco Igor

Founder


Ownership51%

individual

IndividualMoldova

Ciobanu Valentin

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number1202867
  • Registration date01 Dec 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,381,900 MDL
(~$178,923)
447,200 MDL
(~$23,660)
4,694,800 MDL
(~$248,384)
View full report
20212,802,200 MDL
(~$158,495)
265,200 MDL
(~$15,000)
4,847,300 MDL
(~$274,168)
View full report
20201,634,700 MDL
(~$94,471)
-2,300 MDL
(~-$133)
4,596,200 MDL
(~$265,619)
View full report

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Events

Old value

27 Mar 2017

Name changeSocietatea cu Răspundere Limitată "AQUATICA DELUX"

SOCIETATE CU RASPUNDERE LIMITATA "DIMOVA-LUX"

27 Mar 2017

Change of headquartersMD-3100, str. Independenţei 95, mun. Bălţi, Republica Moldova

MD-3100, str. Burebista 17, mun. Bălţi, Republica Moldova

27 Mar 2017

Address changeMD-3100, str. Independenţei 95, mun. Bălţi, Republica Moldova

MD-3100, str. Burebista 17, mun. Bălţi, Republica Moldova

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is AQUATICA DELUX S.R.L.'s headquarters?

AQUATICA DELUX S.R.L.'s headquarters is located at Bălţi, str. Independenţei, 95

What is AQUATICA DELUX S.R.L.'s industry?

AQUATICA DELUX S.R.L. is in the industry of Other amusement and recreation activities

How many employees does AQUATICA DELUX S.R.L. have?

AQUATICA DELUX S.R.L. has 8 employees

What year was AQUATICA DELUX S.R.L. started?

AQUATICA DELUX S.R.L. was started in 2008

How much does AQUATICA DELUX S.R.L. generate in sales?

AQUATICA DELUX S.R.L.'s sales is $178,923

How much profit does AQUATICA DELUX S.R.L. make?

AQUATICA DELUX S.R.L.'s profit is $23,660

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat