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Summary

Contact details6

Officers2

Tax information

Finance8

Court cases1

Events4

Permits2

Inspections1

Subdivisions13

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

EXPLORATOR GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 13 Feb 2008 (16 years ago)

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Company rating

Turnover rank

#5,827arrow up-301

Activity rank

#29arrow up-28

Profit rank

#749arrow up2,573

Summary

NameSocietatea cu Răspundere Limitată EXPLORATOR GRUP
Short NameEXPLORATOR GRUP S.R.L.
Brand NameEXPLORATOR GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600009200
Unique identification code (CUIIO)40500830
Incorporation Date13 Feb 2008 (16 years ago) / 54 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #0812 - Operation of gravel and sand pits; mining of clays and kaolin
  • Secondary:
  • #72 - Scientific research and development
  • #73 - Advertising and market research
  • #1111 - Cultivation of cereals and legumes, including seed production
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #14210 - Sand and gravel extraction
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #60240 - Road transport of goods
  • #93050 - Other individual service activities
  • #51535 - Wholesale of sand, cement, gravel, gypsum, terracotta, etc.
  • #93020 - Hairdressing and other cosmetic services
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressmun. Chişinău, Goianul Nou
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • inf*************

Officers

individual

IndividualMoldova

Raciula Valeriu

Founder


Ownership100%

individual

IndividualMoldova

Raciula Valeriu

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0608012
  • Registration date01 Sep 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202210,106,500 MDL
(~$534,696)
9,413,300 MDL
(~$498,022)
16,906,700 MDL
(~$894,469)
View full report
20217,450,100 MDL
(~$421,384)
626,500 MDL
(~$35,435)
7,134,000 MDL
(~$403,506)
View full report
20207,266,000 MDL
(~$419,910)
1,103,200 MDL
(~$63,755)
7,148,600 MDL
(~$413,125)
View full report

Find out all the information about the company

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Court cases

Events

Old value

04 May 2012

Change of headquartersMD-4823, ., s. Goianul Nou, mun. Chisinau, Republica Moldova

MD-2068, str. Bogdan-Voievod, 7, ap. 85, mun. Chisinau, Republica Moldova

04 May 2012

Address changeMD-4823, ., s. Goianul Nou, mun. Chisinau, Republica Moldova

MD-2068, str. Bogdan-Voievod, 7, ap. 85, mun. Chisinau, Republica Moldova

10 Feb 2012

Change of headquartersMD-2068, str. Bogdan-Voievod, 7, ap. 85, mun. Chisinau, Republica Moldova

MD-3251, str. Soltis Ion, 18, s. Varnita, rl. Anenii Noi, Republica Moldova

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code3154

Frequently asked questions

Where is EXPLORATOR GRUP S.R.L.'s headquarters?

EXPLORATOR GRUP S.R.L.'s headquarters is located at mun. Chişinău, Goianul Nou

What is EXPLORATOR GRUP S.R.L.'s industry?

EXPLORATOR GRUP S.R.L. is in the industry of Operation of gravel and sand pits; mining of clays and kaolin

How many employees does EXPLORATOR GRUP S.R.L. have?

EXPLORATOR GRUP S.R.L. has 5 employees

What year was EXPLORATOR GRUP S.R.L. started?

EXPLORATOR GRUP S.R.L. was started in 2008

How much does EXPLORATOR GRUP S.R.L. generate in sales?

EXPLORATOR GRUP S.R.L.'s sales is $534,696

How much profit does EXPLORATOR GRUP S.R.L. make?

EXPLORATOR GRUP S.R.L.'s profit is $498,022

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat