Overview

Summary

Contact details

Officers2

Tax information

Finance7

Court cases2

Subdivisions5

Additional data

Related companies2

FAQ

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Moldova 1995 Limited liability company

Last updated: Apr 30, 2024

BĂLŢANCA-95

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 29 Aug 1995 (29 years ago)

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Company rating

Turnover rank

#40,862-6,797

Activity rank

#1,667-104

Profit rank

#35,884-3,029

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ BĂLŢANCA-95

Short NameBĂLŢANCA-95 S.R.L.

Brand NameBĂLŢANCA-95

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1003602006482

Unique identification code (CUIIO)37575913

Incorporation Date29 Aug 1995 (29 years ago) / 40 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Secondary:
#51190 - Intermediaries for the sale of a wide range of goods
#51300 - Wholesale of food, beverages and tobacco products
#52200 - Retail sale of food in specialized stores
#55400 - bars
#60240 - Road transport of goods

Contact details

Legal addressBălţi, str. Sf. Nicolae, 3

Officers

Moldova

Dolinţă Vasile

Founder

Ownership100%

Moldova

Dolinţă Vasile

Administrator

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Tax information

VAT

Pays VATYes
Registration number1200100
Registration date26 Jun 1998

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

202214,600 MDL
(~$772)-9,300 MDL
(~-$492)21,700 MDL
(~$1,148)View full report

202057,900 MDL
(~$3,346)-9,700 MDL
(~-$561)78,300 MDL
(~$4,525)View full report

201961,700 MDL
(~$3,513)-2,900 MDL
(~-$165)63,000 MDL
(~$3,587)View full report

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Ranking by activity

1,665KATRIDIM S.R.L.

1,666FAURITORUL S.R.L.

1,667BĂLŢANCA-95 S.R.L.

1,668NICOLINANIKOLY S.R.L.

1,669SVETLANA CHIORU S.R.L.

Ranking by profit

35,882GALANGRI S.R.L.

35,883IANDAN-CON S.R.L.

35,884BĂLŢANCA-95 S.R.L.

35,885EVEL-LUX S.R.L.

35,886VIVA PLUS S.R.L.

Court cases

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

Moldova

Bălţi, str. Sf. Nicolae, 3

AICP-AF S.R.L.Concernul ADECVAT PRIM S.R.L. PRAVAGRO S.A. CLARITATE S.C. MELASIA - EXIM S.R.L.S.C. DIALOG-MEDIA S.R.L.MOLDPRESA-INVEST S.R.L.HR-SOLUŢII S.R.L.P.P. V.V.V. COMERT SERVICE S.R.L.

Related companies by officers

Moldova

Dolinţă Vasile

Founder

DOLINŢĂ DENIS Î.I.

Frequently asked questions

Where is BĂLŢANCA-95 S.R.L.'s headquarters?

BĂLŢANCA-95 S.R.L.'s headquarters is located at Bălţi, str. Sf. Nicolae, 3

What is BĂLŢANCA-95 S.R.L.'s industry?

BĂLŢANCA-95 S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does BĂLŢANCA-95 S.R.L. have?

BĂLŢANCA-95 S.R.L. has 2 employees

What year was BĂLŢANCA-95 S.R.L. started?

BĂLŢANCA-95 S.R.L. was started in 1995

How much does BĂLŢANCA-95 S.R.L. generate in sales?

BĂLŢANCA-95 S.R.L.'s sales is $772

How much profit does BĂLŢANCA-95 S.R.L. make?

BĂLŢANCA-95 S.R.L.'s profit is -$492

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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