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Summary

Contact details1

Officers3

Tax information

Finance3

Additional data

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Moldova2019Limited liability company
Last updated: Apr 30, 2024

EXCAVIAZ-COM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 26 Nov 2019 (4 years ago)

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Company rating

Turnover rank

#26,339arrow up-12,727

Activity rank

#45arrow up-39

Profit rank

#50,239arrow up-45,757

Summary

NameSocietatea cu Răspundere Limitată EXCAVIAZ-COM
Short NameEXCAVIAZ-COM S.R.L.
Brand NameEXCAVIAZ-COM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019606005741
Unique identification code (CUIIO)41363424
Incorporation Date26 Nov 2019 (4 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4312 - Site preparation
  • Secondary:
  • #1020 - Processing and preserving of fish, crustaceans and molluscs
  • #312 - Freshwater fishing
  • #322 - Manufacture of musical instruments
  • #4312 - Site preparation
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4789 - Retail sale via stalls and markets of other goods
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #4520 - Maintenance and repair of motor vehicles
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #9601 - Washing and (dry-)cleaning of textile and fur products
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5630 - Beverage serving activities

Contact details

Legal addressŞoldăneşti, str. 31 August 1989, 121/A
Phone
  • +37************

Officers

individual

IndividualMoldova

Balanici Marina

Founder

Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Balanici Augustin

Founder

Ownership50%

individual

IndividualMoldova

Balanici Octavian

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number8800399
  • Registration date04 Aug 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022521,000 MDL
(~$27,564)-891,800 MDL
(~-$47,182)2,592,000 MDL
(~$137,133)View full report
20211,725,800 MDL
(~$97,613)89,600 MDL
(~$5,068)2,816,600 MDL
(~$159,309)View full report
20201,455,700 MDL
(~$84,126)762,000 MDL
(~$44,037)1,181,700 MDL
(~$68,292)View full report

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Additional data

Administrative territorial unit code8301

Related companies by officers

Frequently asked questions

Where is EXCAVIAZ-COM S.R.L.'s headquarters?

EXCAVIAZ-COM S.R.L.'s headquarters is located at Şoldăneşti, str. 31 August 1989, 121/A

What is EXCAVIAZ-COM S.R.L.'s industry?

EXCAVIAZ-COM S.R.L. is in the industry of Site preparation

How many employees does EXCAVIAZ-COM S.R.L. have?

EXCAVIAZ-COM S.R.L. has 3 employees

What year was EXCAVIAZ-COM S.R.L. started?

EXCAVIAZ-COM S.R.L. was started in 2019

How much does EXCAVIAZ-COM S.R.L. generate in sales?

EXCAVIAZ-COM S.R.L.'s sales is $27,564

How much profit does EXCAVIAZ-COM S.R.L. make?

EXCAVIAZ-COM S.R.L.'s profit is -$47,182

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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