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Overview

Summary

Contact details3

Officers3

Tax information

Finance8

Court cases2

Events5

Subdivisions4

Additional data

Related companies3

FAQ

Find out more about how much I.C.S. DELPHI GROUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

DELPHI GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 26 Aug 2005 (19 years ago)

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Company rating

Turnover rank

#3,834arrow up-648

Activity rank

#96arrow up-12

Profit rank

#5,725arrow up385

Summary

NameÎntreprinderea cu Capital Străin DELPHI GROUP S.R.L.
Short NameI.C.S. DELPHI GROUP S.R.L.
Brand NameDELPHI GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600039176
Unique identification code (CUIIO)40232364
Incorporation Date26 Aug 2005 (19 years ago) / 14 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #1111 - Cultivation of cereals and legumes, including seed production
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1130 - Fruit cultivation
  • #1410 - Agricultural services
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52200 - Retail sale of food in specialized stores
  • #63120 - Storekeepers
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Puşkin A., 15
Email
  • del***************
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Delphi Distribution S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Bountina Dimitra

Administrator


Country of residenceGrecia

individual

IndividualMoldova

Sîreţanu Radu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0504654
  • Registration date01 Apr 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202217,711,400 MDL
(~$937,042)
966,400 MDL
(~$51,129)
10,413,900 MDL
(~$550,959)
View full report
202117,750,400 MDL
(~$1,003,979)
-498,700 MDL
(~-$28,207)
9,805,300 MDL
(~$554,597)
View full report
202015,107,800 MDL
(~$873,095)
503,700 MDL
(~$29,109)
9,609,700 MDL
(~$555,354)
View full report

Find out all the information about the company

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Court cases

Events

Old value

29 Jul 2019

Change of headquartersMD-2012, str. Alexandr Puşkin 15, mun. Chişinău, Republica Moldova

MD-2071, str. Nicolae Costin 59, ap.(of.) 28, mun. Chişinău, Republica Moldova

29 Jul 2019

Address changeMD-2012, str. Alexandr Puşkin 15, mun. Chişinău, Republica Moldova

MD-2071, str. Nicolae Costin 59, ap.(of.) 28, mun. Chişinău, Republica Moldova

19 Oct 2009

Name changeÎntreprinderea cu Capital Străin "DELPHI GROUP" S.R.L.

Intreprinderea Mixta "DELPHI GROUP" S.R.L.

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.C.S. DELPHI GROUP S.R.L.'s headquarters?

I.C.S. DELPHI GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Puşkin A., 15

What is I.C.S. DELPHI GROUP S.R.L.'s industry?

I.C.S. DELPHI GROUP S.R.L. is in the industry of Wholesale of fruit and vegetables

How many employees does I.C.S. DELPHI GROUP S.R.L. have?

I.C.S. DELPHI GROUP S.R.L. has 11 employees

What year was I.C.S. DELPHI GROUP S.R.L. started?

I.C.S. DELPHI GROUP S.R.L. was started in 2005

How much does I.C.S. DELPHI GROUP S.R.L. generate in sales?

I.C.S. DELPHI GROUP S.R.L.'s sales is $937,042

How much profit does I.C.S. DELPHI GROUP S.R.L. make?

I.C.S. DELPHI GROUP S.R.L.'s profit is $51,129

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat