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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Court cases8

Events2

Licenses1

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much CEREAL-GRUP S.R.L.
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Last updated: May 07, 2024

CEREAL-GRUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 16 Sep 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CEREAL-GRUP
Short NameCEREAL-GRUP S.R.L.
Brand NameCEREAL-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016602003885
Unique identification code (CUIIO)41138392
Incorporation Date16 Sep 2016 (8 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #161 - Sawmilling and planing of wood
  • #163 - Post-harvest activities
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4941 - Freight transport by road
  • #5630 - Beverage serving activities
  • #1091 - Manufacture of prepared feeds for farm animals
  • #4631 - Wholesale of fruit and vegetables
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4675 - Wholesale of chemical products
  • #4729 - Other retail sale of food in specialised stores
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Contact details

Legal addressBălţi, str. Burebista, 3

Officers

individual

IndividualMoldova

Golovei Valentina

Founder


Ownership100%

individual

IndividualMoldova

Golovei Valentina

Administrator

individual

IndividualMoldova

Verdeş Alexandru

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1202858
  • Registration date01 Oct 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20211,021,300 MDL
(~$57,766)
-1,036,400 MDL
(~-$58,620)
3,802,600 MDL
(~$215,079)
View full report
20208,669,300 MDL
(~$501,008)
-247,400 MDL
(~-$14,297)
4,474,200 MDL
(~$258,569)
View full report
201910,782,700 MDL
(~$613,978)
59,200 MDL
(~$3,371)
1,352,700 MDL
(~$77,024)
View full report

Find out all the information about the company

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Court cases

Events

Old value

30 Jan 2019

Change of headquartersMD-3100, str. Burebista 3, mun. Bălţi, Republica Moldova

MD-3100, str. Mihai Viteazul 18, mun. Bălţi, Republica Moldova

30 Jan 2019

Address changeMD-3100, str. Burebista 3, mun. Bălţi, Republica Moldova

MD-3100, str. Mihai Viteazul 18, mun. Bălţi, Republica Moldova

Licenses

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is CEREAL-GRUP S.R.L.'s headquarters?

CEREAL-GRUP S.R.L.'s headquarters is located at Bălţi, str. Burebista, 3

What is CEREAL-GRUP S.R.L.'s industry?

CEREAL-GRUP S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does CEREAL-GRUP S.R.L. have?

CEREAL-GRUP S.R.L. has 3 employees

What year was CEREAL-GRUP S.R.L. started?

CEREAL-GRUP S.R.L. was started in 2016

How much does CEREAL-GRUP S.R.L. generate in sales?

CEREAL-GRUP S.R.L.'s sales is $57,766

How much profit does CEREAL-GRUP S.R.L. make?

CEREAL-GRUP S.R.L.'s profit is -$58,620

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat