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Overview

Summary

Contact details

Officers3

Tax information

Finance5

Court cases1

Events1

Permits1

Inspections4

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

CIFOZAP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 22 Jun 2005 (19 years ago)

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Company rating

Turnover rank

#6,730arrow up721

Activity rank

#30arrow up278

Profit rank

#2,695arrow up8,826

Summary

NameSocietatea cu Răspundere Limitată CIFOZAP
Short NameCIFOZAP S.R.L.
Brand NameCIFOZAP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005607002450
Unique identification code (CUIIO)40225418
Incorporation Date22 Jun 2005 (19 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #0812 - Operation of gravel and sand pits; mining of clays and kaolin
  • Secondary:
  • #14210 - Sand and gravel extraction
  • #15980 - Manufacture of mineral water and soft drinks
  • #51340 - Wholesale of alcoholic and other beverages
  • #60240 - Road transport of goods
  • #51535 - Wholesale of sand, cement, gravel, gypsum, terracotta, etc.

Contact details

Legal addressSoroca, Cerlina

Officers

individual

IndividualMoldova

Zubco Petru

Founder


Ownership60%

individual

IndividualMoldova

Zubco Valeriu

Founder


Ownership40%

individual

IndividualMoldova

Zubco Petru

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number8400879
  • Registration date01 Jul 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20228,191,500 MDL
(~$433,381)
2,603,400 MDL
(~$137,736)
4,575,000 MDL
(~$242,046)
View full report
20215,408,600 MDL
(~$305,915)
610,800 MDL
(~$34,547)
2,582,400 MDL
(~$146,063)
View full report
20204,591,200 MDL
(~$265,330)
160,900 MDL
(~$9,299)
2,447,500 MDL
(~$141,444)
View full report

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Court cases

Events

Old value

04 Jun 2019

Name changeSocietatea cu Răspundere Limitată "CIFOZAP"

INTREPRINDEREA MIXTA "CIFOZAP" S.R.L.

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code1913

Frequently asked questions

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

CIFOZAP S.R.L.'s headquarters is located at Soroca, Cerlina

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

CIFOZAP S.R.L. is in the industry of Operation of gravel and sand pits; mining of clays and kaolin

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

CIFOZAP S.R.L. has 5 employees

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

CIFOZAP S.R.L. was started in 2005

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

CIFOZAP S.R.L.'s sales is $433,381

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

CIFOZAP S.R.L.'s profit is $137,736

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat