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Summary

Contact details

Officers2

Tax information

Finance5

Permits2

Inspections1

Subdivisions5

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

DEFACTO RETAIL MVA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 07 Dec 2017 (6 years ago)

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Company rating

Turnover rank

#453arrow up336

Activity rank

#1arrow up0

Profit rank

#242arrow up59

Summary

NameSocietatea cu Răspundere Limitată DEFACTO RETAIL MVA
Short NameDEFACTO RETAIL MVA S.R.L.
Brand NameDEFACTO RETAIL MVA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600050778
Unique identification code (CUIIO)41237240
Incorporation Date07 Dec 2017 (6 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4751 - Retail sale of textiles in specialised stores
  • Secondary:
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4751 - Retail sale of textiles in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Arborilor, 21

Officers

individual

IndividualMoldova

Ozturk Mustafa

Administrator


Country of residenceTurcia

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Tax information

VAT
  • Pays VATYes
  • Registration number0209915
  • Registration date01 Mar 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022167,715,000 MDL
(~$8,873,156)
25,986,300 MDL
(~$1,374,835)
84,612,600 MDL
(~$4,476,528)
View full report
2021133,184,800 MDL
(~$7,533,054)
29,249,400 MDL
(~$1,654,373)
55,016,500 MDL
(~$3,111,783)
View full report
202069,293,200 MDL
(~$4,004,525)
13,225,500 MDL
(~$764,315)
46,591,800 MDL
(~$2,692,588)
View full report

Find out all the information about the company

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is DEFACTO RETAIL MVA S.R.L.'s headquarters?

DEFACTO RETAIL MVA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Arborilor, 21

What is DEFACTO RETAIL MVA S.R.L.'s industry?

DEFACTO RETAIL MVA S.R.L. is in the industry of Retail sale of textiles in specialised stores

How many employees does DEFACTO RETAIL MVA S.R.L. have?

DEFACTO RETAIL MVA S.R.L. has 86 employees

What year was DEFACTO RETAIL MVA S.R.L. started?

DEFACTO RETAIL MVA S.R.L. was started in 2017

How much does DEFACTO RETAIL MVA S.R.L. generate in sales?

DEFACTO RETAIL MVA S.R.L.'s sales is $8,873,156

How much profit does DEFACTO RETAIL MVA S.R.L. make?

DEFACTO RETAIL MVA S.R.L.'s profit is $1,374,835

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat