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Overview

Summary

Contact details1

Officers3

Tax information

Finance8

Events1

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much BALCAN-DIVIN S.R.L.
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Moldova2010Limited liability company
Last updated: Apr 30, 2024

BALCAN-DIVIN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 24 Aug 2010 (14 years ago)

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Company rating

Turnover rank

#44,399arrow up-15,295

Profit rank

#25,044arrow up15,136

Summary

NameSocietatea cu Răspundere Limitată BALCAN-DIVIN
Short NameBALCAN-DIVIN S.R.L.
Brand NameBALCAN-DIVIN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600029148
Unique identification code (CUIIO)40718247
Incorporation Date24 Aug 2010 (14 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5629 - Other food service activities
  • Secondary:
  • #7 - Extraction of metal ores
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #49 - Land transport and transport via pipelines
  • #51300 - Wholesale of food, beverages and tobacco products
  • #74870 - Other business service activities not included in other categories
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bulgară, 31-a
Phone
  • +37************

Officers

individual

IndividualMoldova

Cerednicenco Olga

Founder

Ownership50%

individual

IndividualMoldova

Verlan Irina

Founder

Ownership50%

individual

IndividualMoldova

Cerednicenco Olga

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0208231
  • Registration date01 Jun 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022-18,100 MDL
(~$958)343,300 MDL
(~$18,163)View full report
2021--4,800 MDL
(~-$271)755,400 MDL
(~$42,726)View full report
2020176,200 MDL
(~$10,183)-42,300 MDL
(~-$2,445)787,500 MDL
(~$45,510)View full report

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Ranking by activity

Ranking by profit

Events

Old value

13 Mar 2018

Name changeSocietatea cu Răspundere Limitată "BALCAN-DIVIN"

INTREPRINDEREA MIXTA "BALCAN-DIVIN" SOCIETATE CU RASPUNDERE LIMITATA

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Centru, str. Bulgară, 31-a

S.C. STUDIO PLUS S.R.L.SOLUTION & DEFENCE S.R.L.

Related companies by officers

Frequently asked questions

Where is BALCAN-DIVIN S.R.L.'s headquarters?

BALCAN-DIVIN S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bulgară, 31-a

What is BALCAN-DIVIN S.R.L.'s industry?

BALCAN-DIVIN S.R.L. is in the industry of Other food service activities

How many employees does BALCAN-DIVIN S.R.L. have?

BALCAN-DIVIN S.R.L. has 1 employees

What year was BALCAN-DIVIN S.R.L. started?

BALCAN-DIVIN S.R.L. was started in 2010

How much profit does BALCAN-DIVIN S.R.L. make?

BALCAN-DIVIN S.R.L.'s profit is $958

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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