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Summary

Contact details3

Officers2

Tax information

Finance8

Court cases11

Events1

Permits9

Inspections5

Subdivisions8

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

GUPA GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 17 Sep 2002 (22 years ago)

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Company rating

Turnover rank

#690arrow up252

Activity rank

#17arrow up8

Profit rank

#3,194arrow up3,416

Summary

NameSocietatea cu Răspundere Limitată GUPA GRUP
Short NameGUPA GRUP S.R.L.
Brand NameGUPA GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600019457
Unique identification code (CUIIO)40012220
Incorporation Date17 Sep 2002 (22 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #15300 - Processing and preserving of fruits and vegetables
  • #15310 - Potato processing and preservation
  • #51100 - Wholesale on a fee or contract basis
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51340 - Wholesale of alcoholic and other beverages
  • #51350 - Wholesale of tobacco products
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #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
  • #52440 - Retail sale of furniture and household equipment
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52459 - Retail sale of other electrical household and radio and television articles
  • #52460 - Retail sale of hardware, paints and glass
  • #55400 - bars
  • #63120 - Storekeepers
  • #74820 - Packaging activities
  • #92720 - Other recreational activities
  • #51535 - Wholesale of sand, cement, gravel, gypsum, terracotta, etc.
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #18 - Printing and reproduction of recorded media
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bugeacului, 10
Phone
  • +37************
  • +37************
Email
  • gup*************

Officers

individual

IndividualMoldova

Guţu Ion

Founder


Ownership100%

individual

IndividualMoldova

Guţu Ion

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0204710
  • Registration date01 Oct 2002
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022111,774,200 MDL
(~$5,913,543)
2,103,300 MDL
(~$111,278)
14,218,400 MDL
(~$752,241)
View full report
202169,936,400 MDL
(~$3,955,667)
1,752,200 MDL
(~$99,106)
9,483,500 MDL
(~$536,395)
View full report
202058,319,600 MDL
(~$3,370,349)
449,900 MDL
(~$26,000)
10,328,900 MDL
(~$596,918)
View full report

Find out all the information about the company

Get full access to the data

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Court cases

Events

Old value

04 Jun 2021

Capital write-down2,200,000 MDL

3,100,000 MDL

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

GUPA GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bugeacului, 10

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

GUPA GRUP S.R.L. is in the industry of Wholesale of beverages

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

GUPA GRUP S.R.L. has 33 employees

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

GUPA GRUP S.R.L. was started in 2002

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

GUPA GRUP S.R.L.'s sales is $5,913,543

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

GUPA GRUP S.R.L.'s profit is $111,278

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat