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Summary

Contact details8

Officers2

Tax information

Finance8

Court cases1

Events2

Permits1

Inspections4

Subdivisions7

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

CUSTODIS

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 16 Dec 1999 (24 years ago)

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Company rating

Turnover rank

#2,781arrow up7,751

Activity rank

#24arrow up79

Profit rank

#6,628arrow up42,739

Summary

NameSocietatea cu Răspundere Limitată CUSTODIS
Short NameCUSTODIS S.R.L.
Brand NameCUSTODIS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600119210
Unique identification code (CUIIO)38982425
Incorporation Date16 Dec 1999 (24 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4511 - Sale of cars and light motor vehicles
  • Secondary:
  • #14110 - Construction stone extraction
  • #14120 - Extraction of limestone, gypsum and chalk
  • #14200 - Extraction of sand and clay
  • #20300 - Manufacture of builders' carpentry and joinery
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #74300 - Testing and technical analysis activities
  • #50100 - Trade in motor vehicles
  • #48 - Electricity production; electricity transmission and / or central dispatching activity; electricity distribution; supply of electricity at regulated or unregulated tariffs
  • #49 - Land transport and transport via pipelines

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Pietrăriei, 3
Website
  • pro*******
Fax
  • +37************
  • 022******
Phone
  • +37************
  • +37************
  • +37************
Facebook
  • https******************************
Email
  • pro***********************

Officers

individual

IndividualMoldova

Chibalenco Liubovi

Founder


Ownership100%

individual

IndividualMoldova

Secureanu Veaceslav

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0506280
  • Registration date01 Jan 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202226,290,000 MDL
(~$1,390,903)
813,700 MDL
(~$43,050)
19,621,000 MDL
(~$1,038,072)
View full report
202123,315,300 MDL
(~$1,318,735)
-54,800 MDL
(~-$3,100)
11,620,700 MDL
(~$657,277)
View full report
20202,476,600 MDL
(~$143,125)
-516,900 MDL
(~-$29,872)
9,118,300 MDL
(~$526,956)
View full report

Find out all the information about the company

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Court cases

Events

Old value

16 Nov 2010

Change of headquartersMD-2069, str. Pietrariei, 3, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare si Sfint bd., 3, ap. 224, mun. Chisinau, Republica Moldova

16 Nov 2010

Address changeMD-2069, str. Pietrariei, 3, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare si Sfint bd., 3, ap. 224, mun. Chisinau, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Related companies by officers

Frequently asked questions

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

CUSTODIS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Pietrăriei, 3

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

CUSTODIS S.R.L. is in the industry of Sale of cars and light motor vehicles

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

CUSTODIS S.R.L. has 19 employees

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

CUSTODIS S.R.L. was started in 1999

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

CUSTODIS S.R.L.'s sales is $1,390,903

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

CUSTODIS S.R.L.'s profit is $43,050

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat