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Overview

Summary

Contact details4

Officers2

Tax information

Finance8

Court cases3

Subdivisions1

Additional data

Related companies2

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Last updated: Apr 30, 2024

ESMALDA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Mar 1997 (27 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ESMALDA
Short NameESMALDA S.R.L.
Brand NameESMALDA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600054995
Unique identification code (CUIIO)38469828
Incorporation Date12 Mar 1997 (27 years ago) / 70 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #51100 - Wholesale on a fee or contract basis
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #15930 - Winemaking

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Columna, 108
Phone
  • +37************
  • +37************
  • +37************
Email
  • esm************

Officers

individual

IndividualMoldova

Tolstoi Ecaterina

Founder


Ownership100%

individual

IndividualMoldova

Neruh Alexandru

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0200790
  • Registration date28 Jun 1998
Excises
  • Pays ExcisesNo
  • Registration number02012
  • Registration date29 Dec 2000
  • Cancel date23 Oct 2008

Financial reports

YearNet profitTotal assetsOther
2022-19,400 MDL
(~-$1,026)
1,539,100 MDL
(~$81,428)
View full report
2021-9,100 MDL
(~-$515)
1,539,100 MDL
(~$87,053)
View full report
2020-1,534,900 MDL
(~$88,703)
View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is ESMALDA S.R.L.'s headquarters?

ESMALDA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Columna, 108

What is ESMALDA S.R.L.'s industry?

ESMALDA S.R.L. is in the industry of Wholesale of beverages

What year was ESMALDA S.R.L. started?

ESMALDA S.R.L. was started in 1997

How much profit does ESMALDA S.R.L. make?

ESMALDA S.R.L.'s profit is -$1,026

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat