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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Court cases1

Subdivisions3

Additional data

Related companies1

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Find out more about how much BELUGA-CLUB S.R.L.
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Last updated: Apr 23, 2024

BELUGA-CLUB

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 17 Oct 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BELUGA-CLUB
Short NameBELUGA-CLUB S.R.L.
Brand NameBELUGA-CLUB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600044266
Unique identification code (CUIIO)41300168
Incorporation Date17 Oct 2018 (6 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4634 - Wholesale of beverages
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4729 - Other retail sale of food in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Albişoara, 4

Officers

individual

IndividualMoldova

Ustynenko Volodymyr

Founder


Ownership100%

Country of residenceUcraina

individual

IndividualMoldova

Ustynenko Volodymyr

Administrator


Country of residenceUcraina

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Tax information

VAT
  • Pays VATNo
  • Registration number0210092
  • Registration date01 Dec 2018
  • Cancel date22 Jan 2020
Excises
  • Pays ExcisesNo
  • Registration number0202074
  • Registration date22 Nov 2018
  • Cancel date29 Sep 2019

Financial reports

YearNet salesNet profitTotal assetsOther
201884,200 MDL
(~$5,022)
20,300 MDL
(~$1,211)
143,400 MDL
(~$8,553)
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Court cases

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is BELUGA-CLUB S.R.L.'s headquarters?

BELUGA-CLUB S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Albişoara, 4

What is BELUGA-CLUB S.R.L.'s industry?

BELUGA-CLUB S.R.L. is in the industry of Retail sale of fish, crustaceans and molluscs in specialised stores

How many employees does BELUGA-CLUB S.R.L. have?

BELUGA-CLUB S.R.L. has 1 employees

What year was BELUGA-CLUB S.R.L. started?

BELUGA-CLUB S.R.L. was started in 2018

How much does BELUGA-CLUB S.R.L. generate in sales?

BELUGA-CLUB S.R.L.'s sales is $5,022

How much profit does BELUGA-CLUB S.R.L. make?

BELUGA-CLUB S.R.L.'s profit is $1,211

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat