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Summary

Contact details

Officers3

Tax information

Finance2

Court cases2

Events4

Subdivisions3

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Apr 30, 2024

EXPANDO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 02 Oct 2002 (22 years ago)

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Summary

NameSocietatea cu Răspundere Limitată EXPANDO
Short NameEXPANDO S.R.L.
Brand NameEXPANDO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600001246
Unique identification code (CUIIO)40013685
Incorporation Date02 Oct 2002 (22 years ago) / 19 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4779 - Retail sale of second-hand goods in stores
  • Secondary:
  • #78 - Employment activities
  • #84 - Public administration and defence; compulsory social security
  • #4799 - Other retail sale not in stores, stalls or markets
  • #6491 - Financial leasing
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #8211 - Combined office administrative service activities
  • #8291 - Activities of collection agencies and credit bureaus
  • #36100 - Furniture production
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #51539 - Wholesale of other construction materials
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52441 - Retail sale of furniture
  • #52500 - Retail sale of second-hand goods in stores
  • #55300 - restaurants
  • #55400 - bars
  • #55500 - Canteens and food sales ready
  • #70100 - Real estate activities on own property
  • #70200 - Renting of own real estate
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Eminescu M. bd., 24

Officers

individual

IndividualMoldova

Cristea Andrei

Founder


Ownership50%

individual

IndividualMoldova

Cojocaru Ilie

Founder


Ownership50%

individual

IndividualMoldova

Cristea Zinaida

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0605109
  • Registration date01 Mar 2005
  • Cancel date03 Mar 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2018-400 MDL
(~-$24)
-1View full report
2017-300 MDL
(~-$16)
200 MDL
(~$11)
1View full report

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Court cases

Events

Old value

27 Oct 2014

Change of headquartersMD-2012, bd. Mihai Eminescu 24, mun. Chişinău, Republica Moldova

MD-2028, str. Gheorghe Asachi 60/1, ap.(of.) 82, mun. Chişinău, Republica Moldova

27 Oct 2014

Address changeMD-2012, bd. Mihai Eminescu 24, mun. Chişinău, Republica Moldova

MD-2028, str. Gheorghe Asachi 60/1, ap.(of.) 82, mun. Chişinău, Republica Moldova

22 Dec 2009

Change of headquartersMD-2028, str. Asachi Gh., 60/1, ap. 82, mun. Chisinau, Republica Moldova

MD-2024, str. Russo Nadejda, 14, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

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Frequently asked questions

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

EXPANDO S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Eminescu M. bd., 24

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

EXPANDO S.R.L. is in the industry of Retail sale of second-hand goods in stores

How many employees does EXPANDO S.R.L. have?

EXPANDO S.R.L. has 1 employees

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

EXPANDO S.R.L. was started in 2002

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

EXPANDO S.R.L.'s profit is -$24

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat