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Overview

Summary

Contact details8

Officers2

Tax information

Finance8

Court cases21

Events2

Subdivisions6

Additional data

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Last updated: May 13, 2024
GRAND SECRET

GRAND SECRET

Active

is not in process of liquidation on May 13, 2024

Limited liability company

Moldova 06 Aug 2010 (14 years ago)

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Company rating

Turnover rank

#2,734arrow up411

Activity rank

#21arrow up5

Profit rank

#2,021arrow up2,249

Summary

NameSocietatea cu Răspundere Limitată GRAND SECRET
Short NameGRAND SECRET S.R.L.
Brand NameGRAND SECRET
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600022655
Unique identification code (CUIIO)40675452
Incorporation Date06 Aug 2010 (14 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4649 - Wholesale of other household goods
  • Secondary:
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51431 - Wholesale of electrical household appliances
  • #51900 - Other wholesale
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52489 - Other retail sale in specialized stores
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 3
Fax
  • +37************
  • 022******
Website
  • gra***********
Email
  • off******************
Phone
  • +37************
  • +37************
  • +37************
Facebook
  • https*******************************

Officers

individual

IndividualMoldova

Soltan Tatsiana

Founder


Ownership100%

Country of residenceBelarus

individual

IndividualMoldova

Soltan Tatsiana

Administrator


Country of residenceBelarus

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Tax information

VAT
  • Pays VATYes
  • Registration number6701109
  • Registration date01 May 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202226,768,900 MDL
(~$1,416,240)
3,701,300 MDL
(~$195,822)
28,496,700 MDL
(~$1,507,651)
View full report
202123,237,000 MDL
(~$1,314,306)
2,743,900 MDL
(~$155,197)
26,675,100 MDL
(~$1,508,768)
View full report
202015,340,400 MDL
(~$886,537)
813,100 MDL
(~$46,990)
8,936,300 MDL
(~$516,438)
View full report

Find out all the information about the company

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Court cases

Events

Old value

06 Nov 2023

Address changeMD-2023, str. Uzinelor 3, mun. Chişinău, Republica Moldova

MD-6824, str. Livezilor 1, s. Puhoi, r-l Ialoveni, Republica Moldova

19 Mar 2014

Name changeSocietatea cu Răspundere Limitată "GRAND SECRET"

INTREPRINDEREA MIXTA "GRAND SECRET" SOCIETATE CU RASPUNDERE LIMITATA

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is GRAND SECRET S.R.L.'s headquarters?

GRAND SECRET S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 3

What is GRAND SECRET S.R.L.'s industry?

GRAND SECRET S.R.L. is in the industry of Wholesale of other household goods

How many employees does GRAND SECRET S.R.L. have?

GRAND SECRET S.R.L. has 10 employees

What year was GRAND SECRET S.R.L. started?

GRAND SECRET S.R.L. was started in 2010

How much does GRAND SECRET S.R.L. generate in sales?

GRAND SECRET S.R.L.'s sales is $1,416,240

How much profit does GRAND SECRET S.R.L. make?

GRAND SECRET S.R.L.'s profit is $195,822

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat