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Summary

Contact details6

Officers3

Tax information

Finance8

Events8

Permits3

Inspections1

Subdivisions4

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

BENESIMA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Nov 2000 (23 years ago)

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Company rating

Turnover rank

#1,540arrow up276

Activity rank

#1arrow up0

Profit rank

#11,577arrow up9,886

Summary

NameSocietatea cu Răspundere Limitată BENESIMA
Short NameBENESIMA S.R.L.
Brand NameBENESIMA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600021536
Unique identification code (CUIIO)2743461
Incorporation Date10 Nov 2000 (23 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4648 - Wholesale of watches and jewellery
  • Secondary:
  • #4642 - Wholesale of clothing and footwear
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities
  • #7729 - Rental and leasing of other personal and household goods
  • #8299 - Other business support service activities n.e.c.
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51420 - Wholesale of clothing and footwear
  • #51450 - Wholesale of perfumes and cosmetics
  • #52432 - Retail sale of leather goods
  • #52620 - Retail trade in stands and markets
  • #55520 - The activity of selling ready-made food
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #69 - Legal and accounting activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Şciusev Alexei, 105, ap.(of.) 1301
Website
  • ben*********
Phone
  • +37************
  • +37************
  • +37************
Email
  • ucb*****************
Facebook
  • https*******************************************

Officers

individual

IndividualMoldova

Katsif Igal

Founder


Ownership51%

Country of residenceIsrael

individual

IndividualMoldova

Prozorova Marina

Founder


Ownership49%

individual

IndividualMoldova

Katsif Igal

Administrator


Country of residenceIsrael

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Tax information

VAT
  • Pays VATYes
  • Registration number0204167
  • Registration date22 May 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202249,575,300 MDL
(~$2,622,839)
338,300 MDL
(~$17,898)
11,780,700 MDL
(~$623,272)
View full report
202136,447,000 MDL
(~$2,061,476)
328,600 MDL
(~$18,586)
11,200,400 MDL
(~$633,505)
View full report
202029,325,200 MDL
(~$1,694,733)
7,900 MDL
(~$457)
18,406,600 MDL
(~$1,063,736)
View full report

Find out all the information about the company

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Events

Old value

17 Mar 2023

Name changeSocietatea cu Răspundere Limitată "BENESIMA"

INTREPRINDEREA CU CAPITAL STRAIN "BENESIMA" S.R.L.

21 Aug 2020

Change of headquartersMD-2012, str. Alexei Şciusev 105, ap.(of.) 1301, mun. Chişinău, Republica Moldova

MD-2012, str. Vlaicu Pîrcălab 31, ap.(of.) 4, mun. Chişinău, Republica Moldova

21 Aug 2020

Address changeMD-2012, str. Alexei Şciusev 105, ap.(of.) 1301, mun. Chişinău, Republica Moldova

MD-2012, str. Vlaicu Pîrcălab 31, ap.(of.) 4, mun. Chişinău, Republica Moldova

Find out all the information about the company

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

BENESIMA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Şciusev Alexei, 105, ap.(of.) 1301

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

BENESIMA S.R.L. is in the industry of Wholesale of watches and jewellery

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

BENESIMA S.R.L. has 8 employees

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

BENESIMA S.R.L. was started in 2000

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

BENESIMA S.R.L.'s sales is $2,622,839

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

BENESIMA S.R.L.'s profit is $17,898

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat