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Summary

Contact details

Officers2

Tax information

Finance8

Events6

Subdivisions4

Additional data

Related companies2

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

Last updated: Apr 23, 2024

CUBAL-EXIM

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 03 Oct 2000 (24 years ago)

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Company rating

Turnover rank

#22,550arrow up17,931

Activity rank

#36

Profit rank

#44,448arrow up2,215

Summary

NameSocietatea cu Răspundere Limitată CUBAL-EXIM
Short NameCUBAL-EXIM S.R.L.
Brand NameCUBAL-EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600047925
Unique identification code (CUIIO)3944612
Incorporation Date03 Oct 2000 (24 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • Secondary:
  • #15900 - Manufacture of beverages
  • #16000 - Manufacture of tobacco products
  • #51130 - Intermediaries for the sale of timber and construction materials
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51551 - Wholesale of chemicals and chemicals
  • #63401 - Shipping and transport services
  • #70120 - Buying and selling of own real estate
  • #74140 - Business and management consultancy activities
  • #74800 - Other business services
  • #74870 - Other business service activities not included in other categories
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Trandafirilor, 6/2

Officers

individual

IndividualMoldova

Gargalîc Andrei

Founder


Ownership100%

individual

IndividualMoldova

Gargalîc Andrei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0307096
  • Registration date01 Sep 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022791,700 MDL
(~$41,886)
-101,700 MDL
(~-$5,381)
4,522,300 MDL
(~$239,258)
View full report
2021113,500 MDL
(~$6,420)
-209,100 MDL
(~-$11,827)
6,489,600 MDL
(~$367,058)
View full report
2020--189,800 MDL
(~-$10,969)
5,519,800 MDL
(~$318,995)
View full report

Find out all the information about the company

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Events

Old value

06 Dec 2011

Change of headquartersMD-2038, str. Trandafirilor, 6/2, mun. Chisinau, Republica Moldova

MD-2005, str. Vieru Grigore, 29, mun. Chisinau, Republica Moldova

06 Dec 2011

Address changeMD-2038, str. Trandafirilor, 6/2, mun. Chisinau, Republica Moldova

MD-2005, str. Vieru Grigore, 29, mun. Chisinau, Republica Moldova

25 Aug 2011

Change of headquartersMD-2005, str. Vieru Grigore bd., 29, mun. Chisinau, Republica Moldova

MD-2072, str. Decebal bd., 99, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is CUBAL-EXIM S.R.L.'s headquarters?

CUBAL-EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Trandafirilor, 6/2

What is CUBAL-EXIM S.R.L.'s industry?

CUBAL-EXIM S.R.L. is in the industry of Wholesale of sugar and chocolate and sugar confectionery

How many employees does CUBAL-EXIM S.R.L. have?

CUBAL-EXIM S.R.L. has 2 employees

What year was CUBAL-EXIM S.R.L. started?

CUBAL-EXIM S.R.L. was started in 2000

How much does CUBAL-EXIM S.R.L. generate in sales?

CUBAL-EXIM S.R.L.'s sales is $41,886

How much profit does CUBAL-EXIM S.R.L. make?

CUBAL-EXIM S.R.L.'s profit is -$5,381

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat