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Summary

Contact details1

Officers2

Tax information

Finance5

Court cases2

Permits1

Inspections2

Subdivisions4

Additional data

Related companies1

FAQ

Find out more about how much DEN4K-EXPRES S.R.L.
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Last updated: Apr 30, 2024

DEN4K-EXPRES

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Jun 2017 (7 years ago)

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Company rating

Turnover rank

#31,598arrow up-18,715

Activity rank

#95arrow up379

Profit rank

#47,892arrow up-9,185

Summary

NameSocietatea cu Răspundere Limitată DEN4K-EXPRES
Short NameDEN4K-EXPRES S.R.L.
Brand NameDEN4K-EXPRES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017602003848
Unique identification code (CUIIO)41183159
Incorporation Date09 Jun 2017 (7 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • Secondary:
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4619 - Agents involved in the sale of a variety of goods
  • #4622 - Wholesale of flowers and plants
  • #4631 - Wholesale of fruit and vegetables
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5210 - Warehousing and storage
  • #5630 - Beverage serving activities
  • #9609 - Other personal service activities n.e.c.
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #9602 - Hairdressing and other beauty treatment

Contact details

Legal addressBălţi, str. Orhei, 82
Phone
  • +37************

Officers

individual

IndividualMoldova

Antoniuc Denis

Founder


Ownership100%

individual

IndividualMoldova

Antoniuc Denis

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1203076
  • Registration date01 Apr 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022260,100 MDL
(~$13,761)
-262,400 MDL
(~-$13,883)
1,780,700 MDL
(~$94,210)
View full report
2021412,400 MDL
(~$23,326)
-484,700 MDL
(~-$27,415)
1,954,400 MDL
(~$110,543)
View full report
20201,645,400 MDL
(~$95,089)
-30,000 MDL
(~-$1,734)
2,336,900 MDL
(~$135,052)
View full report

Find out all the information about the company

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Court cases

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by officers

Frequently asked questions

Where is DEN4K-EXPRES S.R.L.'s headquarters?

DEN4K-EXPRES S.R.L.'s headquarters is located at Bălţi, str. Orhei, 82

What is DEN4K-EXPRES S.R.L.'s industry?

DEN4K-EXPRES S.R.L. is in the industry of Retail sale of fruit and vegetables in specialised stores

How many employees does DEN4K-EXPRES S.R.L. have?

DEN4K-EXPRES S.R.L. has 4 employees

What year was DEN4K-EXPRES S.R.L. started?

DEN4K-EXPRES S.R.L. was started in 2017

How much does DEN4K-EXPRES S.R.L. generate in sales?

DEN4K-EXPRES S.R.L.'s sales is $13,761

How much profit does DEN4K-EXPRES S.R.L. make?

DEN4K-EXPRES S.R.L.'s profit is -$13,883

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat