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Summary

Contact details2

Officers3

Tax information

Finance4

Court cases4

Events1

Permits2

Subdivisions3

Additional data

Related companies3

FAQ

Find out more about how much ESSEN DEMETRA S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

ESSEN DEMETRA

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 24 Jul 2019 (5 years ago)

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Company rating

Turnover rank

#9,161arrow up-855

Activity rank

#228arrow up10

Profit rank

#22,496arrow up25,944

Summary

NameSocietatea cu Răspundere Limitată ESSEN DEMETRA
Short NameESSEN DEMETRA S.R.L.
Brand NameESSEN DEMETRA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600035155
Unique identification code (CUIIO)41350545
Incorporation Date24 Jul 2019 (5 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4645 - Wholesale of perfume and cosmetics
  • #4675 - Wholesale of chemical products
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4765 - Retail sale of games and toys in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #5630 - Beverage serving activities
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #9602 - Hairdressing and other beauty treatment
  • #322 - Manufacture of musical instruments
  • #1330 - Finishing of textiles
  • #4751 - Retail sale of textiles in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #312 - Freshwater fishing
  • #1391 - Manufacture of knitted and crocheted fabrics
  • #1413 - Manufacture of other outerwear
  • #4642 - Wholesale of clothing and footwear
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Asachi Gheorghe, 44
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Cheptene Alexandr

Founder


Ownership50%

individual

IndividualMoldova

Capiţa Ion

Founder


Ownership50%

individual

IndividualMoldova

Capiţa Ion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0210286
  • Registration date01 Aug 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,945,200 MDL
(~$261,632)
41,700 MDL
(~$2,206)
1,078,900 MDL
(~$57,080)
View full report
20214,597,500 MDL
(~$260,039)
240,100 MDL
(~$13,580)
1,045,200 MDL
(~$59,117)
View full report
20203,813,300 MDL
(~$220,374)
-344,100 MDL
(~-$19,886)
727,000 MDL
(~$42,014)
View full report

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Court cases

Events

Old value

07 Jun 2023

Address changeMD-2028, str. Gheorghe Asachi 44, mun. Chişinău, Republica Moldova

MD-2025, str. Nicolae Testemiţanu 23/1, ap.(of.) 87, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is ESSEN DEMETRA S.R.L.'s headquarters?

ESSEN DEMETRA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Asachi Gheorghe, 44

What is ESSEN DEMETRA S.R.L.'s industry?

ESSEN DEMETRA S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does ESSEN DEMETRA S.R.L. have?

ESSEN DEMETRA S.R.L. has 3 employees

What year was ESSEN DEMETRA S.R.L. started?

ESSEN DEMETRA S.R.L. was started in 2019

How much does ESSEN DEMETRA S.R.L. generate in sales?

ESSEN DEMETRA S.R.L.'s sales is $261,632

How much profit does ESSEN DEMETRA S.R.L. make?

ESSEN DEMETRA S.R.L.'s profit is $2,206

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat