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Summary

Contact details

Officers3

Tax information

Finance6

Events1

Subdivisions4

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

DE SILVA INTERNATIONAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Mar 2010 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DE SILVA INTERNATIONAL
Short NameDE SILVA INTERNATIONAL S.R.L.
Brand NameDE SILVA INTERNATIONAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600010579
Unique identification code (CUIIO)40684132
Incorporation Date25 Mar 2010 (14 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • Secondary:
  • #4631 - Wholesale of fruit and vegetables
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #1011 - Processing and preserving of meat
  • #1031 - Processing and preserving of potatoes
  • #1032 - Manufacture of fruit and vegetable juice
  • #1083 - Processing of tea and coffee
  • #1089 - Manufacture of other food products n.e.c.
  • #4789 - Retail sale via stalls and markets of other goods
  • #5320 - Other postal and courier activities
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #1012 - Processing and preserving of poultry meat
  • #1039 - Other processing and preserving of fruit and vegetables
  • #1051 - Operation of dairies and cheese making
  • #1052 - Manufacture of ice cream
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #1082 - Manufacture of cocoa, chocolate and sugar confectionery
  • #1085 - Manufacture of prepared meals and dishes
  • #1086 - Manufacture of homogenised food preparations and dietetic food
  • #1107 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5310 - Postal activities under universal service obligation
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 134/1

Officers

individual

IndividualMoldova

Gulpe Victoria

Founder


Ownership49%

individual

IndividualMoldova

Sanduţa Ina

Founder


Ownership51%

individual

IndividualMoldova

Gulpe Victoria

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0207775
  • Registration date01 Oct 2010
  • Cancel date06 May 2022
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20202,882,500 MDL
(~$166,583)
296,000 MDL
(~$17,106)
303,300 MDL
(~$17,528)
View full report
20195,232,400 MDL
(~$297,938)
475,000 MDL
(~$27,047)
512,700 MDL
(~$29,194)
View full report
20185,161,600 MDL
(~$307,872)
562,300 MDL
(~$33,539)
685,100 MDL
(~$40,864)
View full report

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Events

Old value

19 Mar 2014

Name changeSocietatea cu Răspundere Limitată "DE SILVA INTERNATIONAL"

INTREPRINDEREA MIXTA "DE SILVA INTERNATIONAL" SOCIETATE CU RASPUNDERE LIMITATA

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is DE SILVA INTERNATIONAL S.R.L.'s headquarters?

DE SILVA INTERNATIONAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 134/1

What is DE SILVA INTERNATIONAL S.R.L.'s industry?

DE SILVA INTERNATIONAL S.R.L. is in the industry of Wholesale of sugar and chocolate and sugar confectionery

How many employees does DE SILVA INTERNATIONAL S.R.L. have?

DE SILVA INTERNATIONAL S.R.L. has 1 employees

What year was DE SILVA INTERNATIONAL S.R.L. started?

DE SILVA INTERNATIONAL S.R.L. was started in 2010

How much does DE SILVA INTERNATIONAL S.R.L. generate in sales?

DE SILVA INTERNATIONAL S.R.L.'s sales is $166,583

How much profit does DE SILVA INTERNATIONAL S.R.L. make?

DE SILVA INTERNATIONAL S.R.L.'s profit is $17,106

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat