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Overview

Summary

Contact details4

Officers2

Tax information

Finance8

Court cases4

Events1

Permits2

Subdivisions5

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

DOCMEN-DECLARANT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 19 Nov 1999 (24 years ago)

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Company rating

Turnover rank

#9,002arrow up-2,515

Activity rank

#114arrow up-108

Profit rank

#3,666arrow up-1,269

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ DOCMEN-DECLARANT
Short NameDOCMEN-DECLARANT S.R.L.
Brand NameDOCMEN-DECLARANT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600054839
Unique identification code (CUIIO)38980047
Incorporation Date19 Nov 1999 (24 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #5229 - Other transportation support activities
  • #6820 - Rental and operating of own or leased real estate
  • #7721 - Rental and leasing of recreational and sports goods
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51340 - Wholesale of alcoholic and other beverages
  • #51380 - Wholesale of other food products
  • #51389 - Wholesale of other food products
  • #51431 - Wholesale of electrical household appliances
  • #51432 - Wholesale of radio and electronic equipment
  • #51479 - Wholesale of other non-food consumer goods
  • #60230 - Other land passenger transport
  • #63120 - Storekeepers
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #60220 - Taxis of all types, including by itinerary

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 104
Phone
  • +37************
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Baicev Veaceslav

Founder


Ownership100%

individual

IndividualMoldova

Baicev Veaceslav

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0203517
  • Registration date01 Feb 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,100,300 MDL
(~$269,837)
1,764,300 MDL
(~$93,342)
6,376,100 MDL
(~$337,335)
View full report
20214,667,800 MDL
(~$264,015)
694,500 MDL
(~$39,282)
5,812,400 MDL
(~$328,755)
View full report
20205,749,200 MDL
(~$332,252)
1,677,300 MDL
(~$96,933)
6,149,400 MDL
(~$355,380)
View full report

Find out all the information about the company

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Court cases

Events

Old value

24 Oct 2023

Address changeMD-2023, str. Uzinelor 104, mun. Chişinău, Republica Moldova

MD-2012, str. Alexei Şciusev 42, ap.(of.) 1, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is DOCMEN-DECLARANT S.R.L.'s headquarters?

DOCMEN-DECLARANT S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 104

What is DOCMEN-DECLARANT S.R.L.'s industry?

DOCMEN-DECLARANT S.R.L. is in the industry of Other transportation support activities

How many employees does DOCMEN-DECLARANT S.R.L. have?

DOCMEN-DECLARANT S.R.L. has 15 employees

What year was DOCMEN-DECLARANT S.R.L. started?

DOCMEN-DECLARANT S.R.L. was started in 1999

How much does DOCMEN-DECLARANT S.R.L. generate in sales?

DOCMEN-DECLARANT S.R.L.'s sales is $269,837

How much profit does DOCMEN-DECLARANT S.R.L. make?

DOCMEN-DECLARANT S.R.L.'s profit is $93,342

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat