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Summary

Contact details3

Officers2

Tax information

Finance8

Court cases1

Events2

Permits2

Inspections4

Subdivisions11

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

BALIMEZ

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 19 Sep 2001 (23 years ago)

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Company rating

Turnover rank

#1,617arrow up7,077

Activity rank

#14arrow up0

Profit rank

#1,779arrow up7,078

Summary

NameSocietatea cu Răspundere Limitată BALIMEZ
Short NameBALIMEZ S.R.L.
Brand NameBALIMEZ
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600013588
Unique identification code (CUIIO)38418966
Incorporation Date19 Sep 2001 (23 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4677 - Wholesale of waste and scrap
  • Secondary:
  • #15400 - Manufacture of vegetable and animal oils and fats
  • #15611 - Flour making
  • #15710 - Manufacture of ready-to-feed fodder for farm animals
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #28120 - Manufacture of metal structures and joinery for construction
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #52460 - Retail sale of hardware, paints and glass
  • #15 - Manufacture of leather and related products

Contact details

Legal addressAnenii Noi, Bulboaca
Phone
  • +37************
  • +37************
Email
  • lun********************

Officers

individual

IndividualMoldova

Lungu Serghei

Founder


Ownership100%

individual

IndividualMoldova

Lungu Serghei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number3000640
  • Registration date30 Aug 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202247,072,200 MDL
(~$2,490,409)
4,295,900 MDL
(~$227,280)
14,617,500 MDL
(~$773,356)
View full report
202144,641,000 MDL
(~$2,524,936)
531,400 MDL
(~$30,056)
19,613,400 MDL
(~$1,109,352)
View full report
20203,511,700 MDL
(~$202,945)
278,800 MDL
(~$16,112)
3,019,600 MDL
(~$174,506)
View full report

Find out all the information about the company

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Court cases

Events

Old value

18 Aug 2020

Change of headquartersMD-6512, str-la D.Riscanu, s. Bulboaca, r-l Anenii Noi, Republica Moldova

MD-6512, s. Bulboaca, r-l Anenii Noi, Republica Moldova

18 Aug 2020

Address changeMD-6512, str-la D.Riscanu, s. Bulboaca, r-l Anenii Noi, Republica Moldova

MD-6512, s. Bulboaca, r-l Anenii Noi, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code1014

Frequently asked questions

Where is BALIMEZ S.R.L.'s headquarters?

BALIMEZ S.R.L.'s headquarters is located at Anenii Noi, Bulboaca

What is BALIMEZ S.R.L.'s industry?

BALIMEZ S.R.L. is in the industry of Wholesale of waste and scrap

How many employees does BALIMEZ S.R.L. have?

BALIMEZ S.R.L. has 7 employees

What year was BALIMEZ S.R.L. started?

BALIMEZ S.R.L. was started in 2001

How much does BALIMEZ S.R.L. generate in sales?

BALIMEZ S.R.L.'s sales is $2,490,409

How much profit does BALIMEZ S.R.L. make?

BALIMEZ S.R.L.'s profit is $227,280

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat