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Summary

Contact details9

Officers3

Tax information

Finance8

Court cases1

Events1

Permits7

Inspections1

Subdivisions10

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

COMPANY ABC

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 08 Sep 2014 (10 years ago)

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Company rating

Turnover rank

#950arrow up64

Activity rank

#15arrow up31

Profit rank

#955arrow up18,486

Summary

NameSocietatea cu Răspundere Limitată COMPANY ABC
Short NameCOMPANY ABC S.R.L.
Brand NameCOMPANY ABC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600030672
Unique identification code (CUIIO)40999901
Incorporation Date08 Sep 2014 (10 years ago) / 18 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • Secondary:
  • #4791 - Retail sale via mail order houses or via Internet
  • #51539 - Wholesale of other construction materials
  • #51900 - Other wholesale
  • #52100 - Retail sale in non-specialized stores
  • #52120 - Other retail sale in non-specialized stores

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 42
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • pli******
Fax
  • +37************
  • 022******
Facebook
  • https**********************************
Email
  • inf***********

Officers

individual

IndividualMoldova

Conovalov Dmitri

Founder


Ownership50%

individual

IndividualMoldova

Conovalov Nichita

Founder


Ownership50%

individual

IndividualMoldova

Conovalov Nichita

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0405032
  • Registration date01 Apr 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202280,996,400 MDL
(~$4,285,208)
7,794,700 MDL
(~$412,388)
44,780,700 MDL
(~$2,369,175)
View full report
202169,708,400 MDL
(~$3,942,771)
1,226,200 MDL
(~$69,355)
37,787,200 MDL
(~$2,137,279)
View full report
202054,539,000 MDL
(~$3,151,864)
21,400 MDL
(~$1,237)
34,461,800 MDL
(~$1,991,583)
View full report

Find out all the information about the company

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Court cases

Events

Old value

06 Oct 2014

Name changeSocietatea cu Răspundere Limitată "COMPANY ABC"

SOCIETATEA CU RASPUNDERE LIMITATA "PAMESA & CO"

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

Frequently asked questions

Where is COMPANY ABC S.R.L.'s headquarters?

COMPANY ABC S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 42

What is COMPANY ABC S.R.L.'s industry?

COMPANY ABC S.R.L. is in the industry of Retail sale of hardware, paints and glass in specialised stores

How many employees does COMPANY ABC S.R.L. have?

COMPANY ABC S.R.L. has 35 employees

What year was COMPANY ABC S.R.L. started?

COMPANY ABC S.R.L. was started in 2014

How much does COMPANY ABC S.R.L. generate in sales?

COMPANY ABC S.R.L.'s sales is $4,285,208

How much profit does COMPANY ABC S.R.L. make?

COMPANY ABC S.R.L.'s profit is $412,388

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat