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Overview

Summary

Contact details10

Officers2

Tax information

Finance8

Permits4

Inspections10

Subdivisions5

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

DK-INTERTRADE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 06 Oct 1998 (26 years ago)

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Company rating

Turnover rank

#1,483arrow up-614

Activity rank

#22arrow up-4

Profit rank

#51,460arrow up-487

Summary

NameÎNTREPRINDEREA CU CAPITAL STRĂIN DK-INTERTRADE S.R.L.
Short NameI.C.S. DK-INTERTRADE S.R.L.
Brand NameDK-INTERTRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600035432
Unique identification code (CUIIO)38912910
Incorporation Date06 Oct 1998 (26 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1102 - Manufacture of wine from grape
  • Secondary:
  • #22220 - Printing other publications (books, brochures, etc.)
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51340 - Wholesale of alcoholic and other beverages
  • #74400 - advertisement

Contact details

Legal addressUTA Găgăuzia, Vulcăneşti, str. Korolenko, 6
Email
  • inf***********
  • exp*******************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • dio***********
  • dio************
Facebook
  • https************************************

Officers

individual

IndividualMoldova

Krivosheev Sergey

Founder


Ownership100%

Country of residenceFederaţia Rusă

individual

IndividualMoldova

Grinevici Alexandru

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number9800142
  • Registration date07 May 2001
Excises
  • Pays ExcisesYes
  • Registration number46018
  • Registration date26 Oct 2001

Financial reports

YearNet salesNet profitTotal assetsOther
202251,909,800 MDL
(~$2,746,348)
-39,846,100 MDL
(~-$2,108,104)
88,759,600 MDL
(~$4,695,929)
View full report
202152,640,300 MDL
(~$2,977,383)
-21,631,800 MDL
(~-$1,223,514)
140,620,300 MDL
(~$7,953,613)
View full report
202063,576,800 MDL
(~$3,674,168)
-2,210,300 MDL
(~-$127,735)
158,809,400 MDL
(~$9,177,757)
View full report

Find out all the information about the company

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code9603

Frequently asked questions

Where is I.C.S. DK-INTERTRADE S.R.L.'s headquarters?

I.C.S. DK-INTERTRADE S.R.L.'s headquarters is located at UTA Găgăuzia, Vulcăneşti, str. Korolenko, 6

What is I.C.S. DK-INTERTRADE S.R.L.'s industry?

I.C.S. DK-INTERTRADE S.R.L. is in the industry of Manufacture of wine from grape

How many employees does I.C.S. DK-INTERTRADE S.R.L. have?

I.C.S. DK-INTERTRADE S.R.L. has 84 employees

What year was I.C.S. DK-INTERTRADE S.R.L. started?

I.C.S. DK-INTERTRADE S.R.L. was started in 1998

How much does I.C.S. DK-INTERTRADE S.R.L. generate in sales?

I.C.S. DK-INTERTRADE S.R.L.'s sales is $2,746,348

How much profit does I.C.S. DK-INTERTRADE S.R.L. make?

I.C.S. DK-INTERTRADE S.R.L.'s profit is -$2,108,104

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat