Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions7

Additional data

Related companies2

FAQ

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Moldova 2008 Limited liability company

Last updated: Apr 30, 2024

CND-CONSTRUCT

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 29 Jul 2008 (16 years ago)

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Company rating

Turnover rank

#35,920-9,586

Activity rank

#1,543-468

Profit rank

#42,560-5,813

Summary

NameSocietatea cu Răspundere Limitată CND-CONSTRUCT

Short NameCND-CONSTRUCT S.R.L.

Brand NameCND-CONSTRUCT

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1008602006247

Unique identification code (CUIIO)40547228

Incorporation Date29 Jul 2008 (16 years ago) / 37 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#6820 - Rental and operating of own or leased real estate
Secondary:
#6820 - Rental and operating of own or leased real estate
#50300 - Sale of motor vehicle parts and accessories
#51100 - Wholesale on a fee or contract basis
#51200 - Wholesale of raw agricultural products and live animals
#51530 - Wholesale of wood, construction materials and sanitary equipment
#45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 125

Officers

Moldova

Ciobanu Valeriu

Founder

Ownership100%

Moldova

Ciobanu Valeriu

Administrator

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Tax information

VAT

Pays VATYes
Registration number1202313
Registration date01 Jun 2009

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2022120,500 MDL
(~$6,375)-67,000 MDL
(~-$3,545)4,300,000 MDL
(~$227,496)View full report

2021127,100 MDL
(~$7,189)1,945,700 MDL
(~$110,051)4,565,100 MDL
(~$258,206)View full report

2020266,500 MDL
(~$15,401)-17,100 MDL
(~-$988)3,642,100 MDL
(~$210,481)View full report

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Ranking by activity

1,541INTRA GROUP S.A.

1,542DIMINEAŢA S.R.L.

1,543CND-CONSTRUCT S.R.L.

1,544S.C. EDSIMPEX S.R.L.

1,545STIL-S S.R.L.

Ranking by profit

42,558EVALCOŞ PRIM S.R.L.

42,559AUTO SV GRUP S.R.L.

42,560CND-CONSTRUCT S.R.L.

42,561OURENSE S.R.L.

42,562BUCOVIN & CO S.R.L.

Events

Old value

06 Feb 2018

Change of headquartersMD-3100, str. Ştefan cel Mare 125, mun. Bălţi, Republica Moldova

MD-3100, str. Lev Tolstoi 6, mun. Bălţi, Republica Moldova

06 Feb 2018

Address changeMD-3100, str. Ştefan cel Mare 125, mun. Bălţi, Republica Moldova

MD-3100, str. Lev Tolstoi 6, mun. Bălţi, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is CND-CONSTRUCT S.R.L.'s headquarters?

CND-CONSTRUCT S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 125

What is CND-CONSTRUCT S.R.L.'s industry?

CND-CONSTRUCT S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does CND-CONSTRUCT S.R.L. have?

CND-CONSTRUCT S.R.L. has 1 employees

What year was CND-CONSTRUCT S.R.L. started?

CND-CONSTRUCT S.R.L. was started in 2008

How much does CND-CONSTRUCT S.R.L. generate in sales?

CND-CONSTRUCT S.R.L.'s sales is $6,375

How much profit does CND-CONSTRUCT S.R.L. make?

CND-CONSTRUCT S.R.L.'s profit is -$3,545

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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