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Summary

Contact details

Officers4

Tax information

Finance3

Events7

Additional data

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

Last updated: May 07, 2024

C.C.D. CONCEPT L.L.C.

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 18 Apr 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată C.C.D. CONCEPT L.L.C.
Short NameC.C.D. CONCEPT L.L.C. S.R.L.
Brand NameC.C.D. CONCEPT L.L.C.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600014431
Unique identification code (CUIIO)40905952
Incorporation Date18 Apr 2013 (11 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51230 - Wholesale of live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51320 - Wholesale of meat and meat products
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51380 - Wholesale of other food products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51840 - Wholesale of computers, peripheral equipment and software
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52220 - Retail sale of meat and meat products
  • #52229 - Other retail sale of meat and other meat products
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #52221 - Retail sale of poultry, game and products thereof
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Melestiu, 26/7, ap.(of.) 437

Officers

individual

IndividualMoldova

Al-amary Rawaa Safaa Nisaf

Founder


Ownership0.43%

individual

IndividualMoldova

Al-amary Safaa Nisaf Jasim

Founder


Ownership99.15%

individual

IndividualMoldova

Safaa Nisaf Jasim Al-amary

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-213,000 MDL
(~$12,128)
1View full report
2016-800 MDL
(~-$40)
214,200 MDL
(~$10,790)
1View full report
2015-36,100 MDL
(~-$1,924)
215,000 MDL
(~$11,459)
1View full report

Find out all the information about the company

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Events

Old value

02 Oct 2019

Name changeSocietatea cu Răspundere Limitată "C.C.D. CONCEPT L.L.C."

SOCIETATEA CU RASPUNDERE LIMITATA "BUE INTERNATIONAL"

20 Jun 2018

Change of headquartersMD-2038, str. Melestiu 26/7, ap.(of.) 437, mun. Chişinău, Republica Moldova

MD-2001, str. Lev Tolstoi 24/1, ap.(of.) 11, mun. Chişinău, Republica Moldova

20 Jun 2018

Address changeMD-2038, str. Melestiu 26/7, ap.(of.) 437, mun. Chişinău, Republica Moldova

MD-2001, str. Lev Tolstoi 24/1, ap.(of.) 11, mun. Chişinău, Republica Moldova

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Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is C.C.D. CONCEPT L.L.C. S.R.L.'s headquarters?

C.C.D. CONCEPT L.L.C. S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Melestiu, 26/7, ap.(of.) 437

What is C.C.D. CONCEPT L.L.C. S.R.L.'s industry?

C.C.D. CONCEPT L.L.C. S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does C.C.D. CONCEPT L.L.C. S.R.L. have?

C.C.D. CONCEPT L.L.C. S.R.L. has 1 employees

What year was C.C.D. CONCEPT L.L.C. S.R.L. started?

C.C.D. CONCEPT L.L.C. S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat