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Summary

Contact details

Officers3

Tax information

Finance5

Permits2

Inspections1

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

BANCELOC

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 21 Aug 2018 (6 years ago)

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Company rating

Turnover rank

#4,573arrow up-2,763

Activity rank

#115arrow up-111

Profit rank

#50,492arrow up-44,496

Summary

NameSocietatea cu Răspundere Limitată BANCELOC
Short NameBANCELOC S.R.L.
Brand NameBANCELOC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600037727
Unique identification code (CUIIO)41285658
Incorporation Date21 Aug 2018 (6 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #1039 - Other processing and preserving of fruit and vegetables
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4619 - Agents involved in the sale of a variety of goods
  • #4631 - Wholesale of fruit and vegetables
  • #4645 - Wholesale of perfume and cosmetics
  • #4675 - Wholesale of chemical products
  • #4690 - Non-specialised wholesale trade
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Voluntarilor, 15

Officers

individual

IndividualMoldova

Florea Iurie

Founder


Ownership50%

individual

IndividualMoldova

Cheptene Victor

Founder


Ownership50%

individual

IndividualMoldova

Cheptene Victor

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0610155
  • Registration date01 Oct 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202214,172,100 MDL
(~$749,791)
-1,134,200 MDL
(~-$60,006)
3,050,700 MDL
(~$161,401)
View full report
202123,159,300 MDL
(~$1,309,911)
-347,700 MDL
(~-$19,666)
5,946,700 MDL
(~$336,351)
View full report
202029,436,200 MDL
(~$1,701,148)
517,500 MDL
(~$29,907)
6,188,000 MDL
(~$357,611)
View full report

Find out all the information about the company

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

BANCELOC S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Voluntarilor, 15

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

BANCELOC S.R.L. is in the industry of Wholesale of fruit and vegetables

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

BANCELOC S.R.L. has 8 employees

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

BANCELOC S.R.L. was started in 2018

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

BANCELOC S.R.L.'s sales is $749,791

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

BANCELOC S.R.L.'s profit is -$60,006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat