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Summary

Contact details6

Officers3

Tax information

Finance8

Court cases2

Permits4

Inspections1

Subdivisions6

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

EFFEA SERVICES

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 17 Feb 2011 (13 years ago)

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Company rating

Turnover rank

#1,503arrow up184

Activity rank

#53arrow up7

Profit rank

#3,258arrow up47,697

Summary

NameÎntreprinderea cu Capital Străin EFFEA SERVICES Societate cu Răspundere Limitată
Short NameI.C.S. EFFEA SERVICES S.R.L.
Brand NameEFFEA SERVICES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600006371
Unique identification code (CUIIO)40751437
Incorporation Date17 Feb 2011 (13 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #15100 - Production, processing and preservation of meat and meat products
  • #15300 - Processing and preserving of fruits and vegetables
  • #15500 - Manufacture of dairy products
  • #15810 - Manufacture of fresh bread and pastry
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52100 - Retail sale in non-specialized stores
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52200 - Retail sale of food in specialized stores
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52272 - Retail sale of other food in specialized stores
  • #70300 - Real estate activities based on tariffs or contracts
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Timiş, 15
Website
  • cas***********
Phone
  • +37************
Email
  • off*************************
Fax
  • +37************
  • 022******
Facebook
  • https****************************************

Officers

individual

IndividualMoldova

Sanna Francesco

Founder


Ownership20%

individual

IndividualMoldova

Sanna Francesco

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0208618
  • Registration date01 Oct 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202251,154,300 MDL
(~$2,706,377)
2,067,900 MDL
(~$109,405)
15,564,000 MDL
(~$823,431)
View full report
202145,495,300 MDL
(~$2,573,256)
1,532,400 MDL
(~$86,674)
14,847,800 MDL
(~$839,805)
View full report
202031,792,900 MDL
(~$1,837,344)
-2,154,300 MDL
(~-$124,499)
11,679,300 MDL
(~$674,959)
View full report

Find out all the information about the company

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Court cases

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. EFFEA SERVICES S.R.L.'s headquarters?

I.C.S. EFFEA SERVICES S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Timiş, 15

What is I.C.S. EFFEA SERVICES S.R.L.'s industry?

I.C.S. EFFEA SERVICES S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does I.C.S. EFFEA SERVICES S.R.L. have?

I.C.S. EFFEA SERVICES S.R.L. has 39 employees

What year was I.C.S. EFFEA SERVICES S.R.L. started?

I.C.S. EFFEA SERVICES S.R.L. was started in 2011

How much does I.C.S. EFFEA SERVICES S.R.L. generate in sales?

I.C.S. EFFEA SERVICES S.R.L.'s sales is $2,706,377

How much profit does I.C.S. EFFEA SERVICES S.R.L. make?

I.C.S. EFFEA SERVICES S.R.L.'s profit is $109,405

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat