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Summary

Contact details21

Officers2

Tax information

Finance8

Court cases1

Events3

Permits2

Inspections5

Subdivisions6

Public acquisitions3

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024
DUCATO-M COMPANY GROUP INTERNATIONAL

DUCATO-M COMPANY GROUP INTERNATIONAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 26 Dec 1997 (26 years ago)

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Company rating

Turnover rank

#8,048arrow up-1,534

Activity rank

#244arrow up-18

Profit rank

#7,352arrow up62

Summary

NameSocietatea cu Răspundere Limitată DUCATO-M COMPANY GROUP INTERNATIONAL
Short NameDUCATO-M COMPANY GROUP INTERNATIONAL S.R.L.
Brand NameDUCATO-M COMPANY GROUP INTERNATIONAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600026689
Unique identification code (CUIIO)38704258
Incorporation Date26 Dec 1997 (26 years ago) / 59 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #22120 - Newspaper publishing
  • #51100 - Wholesale on a fee or contract basis
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51800 - Wholesale of machinery, equipment and supplies
  • #92523 - Exhibition activities
  • #71 - Architectural and engineering activities; technical testing and analysis

Contact details

Legal addressmun. Chişinău, Stăuceni, str. Chişinău, 3/A
Facebook
  • http:*****************************************************************************************************************
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Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • aut**********************
  • duc*************
  • iri***********
Fax
  • +37************
  • 022******
Website
  • nsg*****
  • duc******
  • aut**********
People
Ava***** Com**** Dia** Duc***** Gro** Int********** Srl+37************inf***********

Officers

individual

IndividualMoldova

Zaleşina Irina

Founder


Ownership100%

individual

IndividualMoldova

Zaleşina Irina

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0604441
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20226,153,100 MDL
(~$325,537)
713,100 MDL
(~$37,727)
5,506,100 MDL
(~$291,307)
View full report
20215,137,700 MDL
(~$290,593)
-299,800 MDL
(~-$16,957)
5,564,500 MDL
(~$314,733)
View full report
20205,704,200 MDL
(~$329,652)
376,800 MDL
(~$21,776)
5,908,000 MDL
(~$341,429)
View full report

Find out all the information about the company

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Court cases

Events

Old value

19 Jul 2023

Name changeSocietatea cu Răspundere Limitată "DUCATO-M COMPANY GROUP INTERNATIONAL"

INTREPRINDEREA MIXTA MOLDO-ITALIANA "DUCATO-M COMPANY GROUP INTERNATIONAL" S.R.L.

20 Dec 2012

Change of headquartersMD-4839, str. Chisinau 3/A, s. Stauceni, mun. Chisinau, Republica Moldova

MD-2020, str. Cucorilor 14, mun. Chisinau, Republica Moldova

20 Dec 2012

Address changeMD-4839, str. Chisinau 3/A, s. Stauceni, mun. Chisinau, Republica Moldova

MD-2020, str. Cucorilor 14, mun. Chisinau, Republica Moldova

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Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code3153

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Frequently asked questions

Where is DUCATO-M COMPANY GROUP INTERNATIONAL S.R.L.'s headquarters?

DUCATO-M COMPANY GROUP INTERNATIONAL S.R.L.'s headquarters is located at mun. Chişinău, Stăuceni, str. Chişinău, 3/A

What is DUCATO-M COMPANY GROUP INTERNATIONAL S.R.L.'s industry?

DUCATO-M COMPANY GROUP INTERNATIONAL S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does DUCATO-M COMPANY GROUP INTERNATIONAL S.R.L. have?

DUCATO-M COMPANY GROUP INTERNATIONAL S.R.L. has 5 employees

What year was DUCATO-M COMPANY GROUP INTERNATIONAL S.R.L. started?

DUCATO-M COMPANY GROUP INTERNATIONAL S.R.L. was started in 1997

How much does DUCATO-M COMPANY GROUP INTERNATIONAL S.R.L. generate in sales?

DUCATO-M COMPANY GROUP INTERNATIONAL S.R.L.'s sales is $325,537

How much profit does DUCATO-M COMPANY GROUP INTERNATIONAL S.R.L. make?

DUCATO-M COMPANY GROUP INTERNATIONAL S.R.L.'s profit is $37,727

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat