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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases12

Events8

Subdivisions13

Additional data

Related companies2

FAQ

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

Last updated: Mar 26, 2024

CES GROUP

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 18 Oct 1994 (29 years ago)

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Company rating

Turnover rank

#38,845arrow up-651

Activity rank

#126arrow up1

Profit rank

#48,950arrow up-1,005

Summary

NameSocietatea cu Răspundere Limitată CES GROUP
Short NameCES GROUP S.R.L.
Brand NameCES GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600007802
Unique identification code (CUIIO)37148890
Incorporation Date18 Oct 1994 (29 years ago) / 55 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4646 - Wholesale of pharmaceutical goods
  • Secondary:
  • #51431 - Wholesale of electrical household appliances
  • #65230 - Other financial intermediation, not included in other categories
  • #74140 - Business and management consultancy activities
  • #13 - Manufacture of textiles

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Căpriana, 50/C, ap.(of.) 212

Officers

individual

IndividualMoldova

Todorov Andrei

Founder


Ownership100%

individual

IndividualMoldova

Todorov Andrei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0607830
  • Registration date01 Aug 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202252,900 MDL
(~$2,799)
-392,100 MDL
(~-$20,745)
11,974,400 MDL
(~$633,519)
View full report
202151,400 MDL
(~$2,907)
-403,000 MDL
(~-$22,794)
12,215,800 MDL
(~$690,937)
View full report
2020600 MDL
(~$35)
-286,300 MDL
(~-$16,546)
11,969,700 MDL
(~$691,741)
View full report

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Court cases

Events

Old value

07 Nov 2022

Address changeMD-2005, str. Căpriana 50/C, ap.(of.) 212, mun. Chişinău, Republica Moldova

MD-2068, bd. Moscova 21, ap.(of.) 509, mun. Chişinău, Republica Moldova

22 May 2020

Address changeMD-2068, bd. Moscova 21, ap.(of.) 509, mun. Chişinău, Republica Moldova

MD-2068, str. Miron Costin 20, ap.(of.) 106, mun. Chişinău, Republica Moldova

22 May 2020

Change of headquartersMD-2068, bd. Moscova 21, ap.(of.) 509, mun. Chişinău, Republica Moldova

MD-2068, str. Miron Costin 20, ap.(of.) 106, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

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Frequently asked questions

Where is CES GROUP S.R.L.'s headquarters?

CES GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Căpriana, 50/C, ap.(of.) 212

What is CES GROUP S.R.L.'s industry?

CES GROUP S.R.L. is in the industry of Wholesale of pharmaceutical goods

How many employees does CES GROUP S.R.L. have?

CES GROUP S.R.L. has 2 employees

What year was CES GROUP S.R.L. started?

CES GROUP S.R.L. was started in 1994

How much does CES GROUP S.R.L. generate in sales?

CES GROUP S.R.L.'s sales is $2,799

How much profit does CES GROUP S.R.L. make?

CES GROUP S.R.L.'s profit is -$20,745

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat