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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Events2

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

AZA-EXIM

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 17 Apr 2015 (9 years ago)

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Company rating

Turnover rank

#16,104arrow up11,571

Activity rank

#125arrow up26

Profit rank

#33,288arrow up-12,460

Summary

NameSocietatea cu Răspundere Limitată AZA-EXIM
Short NameAZA-EXIM S.R.L.
Brand NameAZA-EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600013472
Unique identification code (CUIIO)41049691
Incorporation Date17 Apr 2015 (9 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4675 - Wholesale of chemical products
  • Secondary:
  • #4669 - Wholesale of other machinery and equipment
  • #4676 - Wholesale of other intermediate products
  • #4690 - Non-specialised wholesale trade
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • #4754 - Retail sale of electrical household appliances in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 65/3, ap.(of.) 191

Officers

individual

IndividualMoldova

Zubco Aliona

Founder


Ownership50%

individual

IndividualMoldova

Rogatchin Gherman

Founder


Ownership50%

individual

IndividualMoldova

Zubco Aliona

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0608763
  • Registration date01 May 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,587,700 MDL
(~$83,999)
-2,000 MDL
(~-$106)
117,800 MDL
(~$6,232)
View full report
2021304,400 MDL
(~$17,217)
42,800 MDL
(~$2,421)
88,900 MDL
(~$5,028)
View full report
2020220,500 MDL
(~$12,743)
11,500 MDL
(~$665)
40,900 MDL
(~$2,364)
View full report

Find out all the information about the company

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Events

Old value

22 Jul 2016

Change of headquartersMD-2071, str. Nicolae Costin 65/3, ap.(of.) 191, mun. Chişinău, Republica Moldova

MD-2005, str. Rabbi Ţirilson 4, mun. Chişinău, Republica Moldova

22 Jul 2016

Address changeMD-2071, str. Nicolae Costin 65/3, ap.(of.) 191, mun. Chişinău, Republica Moldova

MD-2005, str. Rabbi Ţirilson 4, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Related companies by officers

Frequently asked questions

Where is AZA-EXIM S.R.L.'s headquarters?

AZA-EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 65/3, ap.(of.) 191

What is AZA-EXIM S.R.L.'s industry?

AZA-EXIM S.R.L. is in the industry of Wholesale of chemical products

How many employees does AZA-EXIM S.R.L. have?

AZA-EXIM S.R.L. has 1 employees

What year was AZA-EXIM S.R.L. started?

AZA-EXIM S.R.L. was started in 2015

How much does AZA-EXIM S.R.L. generate in sales?

AZA-EXIM S.R.L.'s sales is $83,999

How much profit does AZA-EXIM S.R.L. make?

AZA-EXIM S.R.L.'s profit is -$106

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat