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Summary

Contact details

Officers4

Tax information

Finance8

Court cases4

Events1

Subdivisions3

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

BĂLŢANCA-NORD

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 30 May 1996 (28 years ago)

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Company rating

Turnover rank

#17,182arrow up-1,534

Activity rank

#579arrow up-38

Profit rank

#10,976arrow up-3,934

Summary

NameSocietatea cu Răspundere Limitată BĂLŢANCA-NORD
Short NameBĂLŢANCA-NORD S.R.L.
Brand NameBĂLŢANCA-NORD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602020264
Unique identification code (CUIIO)15818730
Incorporation Date30 May 1996 (28 years ago) / 60 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #15810 - Manufacture of fresh bread and pastry
  • #15850 - Manufacture of macaroni, noodles and similar flour products
  • #51100 - Wholesale on a fee or contract basis
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52420 - Clothing retail
  • #52422 - Retail sale of clothing accessories
  • #52430 - Retail sale of footwear and leather goods
  • #52440 - Retail sale of furniture and household equipment
  • #52441 - Retail sale of furniture
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52489 - Other retail sale in specialized stores
  • #55400 - bars
  • #60240 - Road transport of goods
  • #70200 - Renting of own real estate
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #60220 - Taxis of all types, including by itinerary
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressBălţi, str. Independenţei, 37/A

Officers

individual

IndividualMoldova

Gorbul Valeriu

Founder


Ownership84.83%

individual

IndividualMoldova

Ţurcan Maria

Founder


Ownership0.13%

individual

IndividualMoldova

Gorbul Valeriu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1200098
  • Registration date26 Jun 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,337,100 MDL
(~$70,741)
374,000 MDL
(~$19,787)
2,331,100 MDL
(~$123,330)
View full report
20211,419,200 MDL
(~$80,271)
579,600 MDL
(~$32,783)
2,183,400 MDL
(~$123,495)
View full report
20201,077,000 MDL
(~$62,241)
409,400 MDL
(~$23,660)
2,220,000 MDL
(~$128,296)
View full report

Find out all the information about the company

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Court cases

Events

Old value

09 Dec 2016

Capital write-down218,642.63 MDL

316,267 MDL

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

BĂLŢANCA-NORD S.R.L.'s headquarters is located at Bălţi, str. Independenţei, 37/A

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

BĂLŢANCA-NORD S.R.L. is in the industry of Rental and operating of own or leased real estate

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

BĂLŢANCA-NORD S.R.L. has 4 employees

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

BĂLŢANCA-NORD S.R.L. was started in 1996

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

BĂLŢANCA-NORD S.R.L.'s sales is $70,741

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

BĂLŢANCA-NORD S.R.L.'s profit is $19,787

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat