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Overview

Summary

Contact details1

Officers2

Tax information

Finance8

Court cases7

Events3

Subdivisions3

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

ESPASON-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 Nov 1999 (24 years ago)

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Company rating

Turnover rank

#42,763arrow up-2,725

Profit rank

#35,013arrow up12,656

Summary

NameSocietatea cu Răspundere Limitată ESPASON-GRUP
Short NameESPASON-GRUP S.R.L.
Brand NameESPASON-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600033535
Unique identification code (CUIIO)38977909
Incorporation Date11 Nov 1999 (24 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4339 - Other building completion and finishing
  • Secondary:
  • #15611 - Flour making
  • #15860 - Tea and coffee processing
  • #15870 - Manufacture of spices and condiments
  • #20100 - Raw wood processing and wood impregnation
  • #21212 - Manufacture of paper and paperboard packaging
  • #36100 - Furniture production
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51350 - Wholesale of tobacco products
  • #51389 - Wholesale of other food products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51553 - Wholesale of mineral fertilizers
  • #51554 - Wholesale of pesticides and other agrochemicals
  • #72300 - Data processing
  • #74820 - Packaging activities
  • #20400 - Production of wooden packaging
  • #52320 - Retail sale of medical and orthopedic goods
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Lomonosov Mihail, 38/2, ap.(of.) 47
Phone
  • +37************

Officers

individual

IndividualMoldova

Stati Iurie

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Stati Iurie

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0403445
  • Registration date01 Sep 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--6,100 MDL
(~-$323)
2,334,800 MDL
(~$123,525)
View full report
2021620,400 MDL
(~$35,090)
-1,675,500 MDL
(~-$94,768)
2,454,000 MDL
(~$138,800)
View full report
2020--258,800 MDL
(~-$14,956)
4,012,600 MDL
(~$231,892)
View full report

Find out all the information about the company

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Court cases

Events

Old value

19 Mar 2021

Change of headquartersMD-2028, str. Mihail Lomonosov 38/2, ap.(of.) 47, mun. Chişinău, Republica Moldova

MD-2023, str. Petru Zadnipru 14/1, ap.(of.) 1, mun. Chişinău, Republica Moldova

19 Mar 2021

Address changeMD-2028, str. Mihail Lomonosov 38/2, ap.(of.) 47, mun. Chişinău, Republica Moldova

MD-2023, str. Petru Zadnipru 14/1, ap.(of.) 1, mun. Chişinău, Republica Moldova

15 Jul 2016

Capital write-down10,000 MDL

1,190,060 MDL

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Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

Where is ESPASON-GRUP S.R.L.'s headquarters?

ESPASON-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Lomonosov Mihail, 38/2, ap.(of.) 47

What is ESPASON-GRUP S.R.L.'s industry?

ESPASON-GRUP S.R.L. is in the industry of Other building completion and finishing

How many employees does ESPASON-GRUP S.R.L. have?

ESPASON-GRUP S.R.L. has 1 employees

What year was ESPASON-GRUP S.R.L. started?

ESPASON-GRUP S.R.L. was started in 1999

How much profit does ESPASON-GRUP S.R.L. make?

ESPASON-GRUP S.R.L.'s profit is -$323

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat