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Summary

Contact details6

Officers2

Tax information

Finance8

Court cases15

Events2

Permits2

Inspections1

Subdivisions5

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024
KDV MOL

KDV MOL

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 26 Oct 2012 (12 years ago)

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Company rating

Turnover rank

#374arrow up15

Activity rank

#1arrow up0

Profit rank

#50,200arrow up-48,564

Summary

NameÎntreprinderea cu Capital Străin KDV MOL Societate cu Răspundere Limitată
Short NameI.C.S. KDV MOL S.R.L.
Brand NameKDV MOL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600033945
Unique identification code (CUIIO)40863484
Incorporation Date26 Oct 2012 (12 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51380 - Wholesale of other food products
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52200 - Retail sale of food in specialized stores
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52270 - Other retail sale of food in specialized stores
  • #52489 - Other retail sale in specialized stores
  • #52600 - Retail not in stores
  • #52639 - Other retail trade not in stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Petricani, 19/5
Website
  • kdv**********
Phone
  • +37************
  • +37************
Fax
  • +37************
  • 022******
Email
  • e.m*******************

Officers

individual

IndividualMoldova

Fomenco Tatiana

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0060809
  • Registration date01 Jan 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022202,394,200 MDL
(~$10,707,899)
-850,200 MDL
(~-$44,981)
37,679,500 MDL
(~$1,993,478)
View full report
2021190,752,000 MDL
(~$10,789,107)
11,897,900 MDL
(~$672,956)
39,705,000 MDL
(~$2,245,751)
View full report
2020139,282,900 MDL
(~$8,049,301)
2,639,900 MDL
(~$152,563)
27,212,500 MDL
(~$1,572,638)
View full report

Find out all the information about the company

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Court cases

Events

Old value

29 Jun 2016

Change of headquartersMD-2059, str. Petricani 19/5, mun. Chişinău, Republica Moldova

MD-2059, str. Petricani 21/3, mun. Chişinău, Republica Moldova

29 Jun 2016

Address changeMD-2059, str. Petricani 19/5, mun. Chişinău, Republica Moldova

MD-2059, str. Petricani 21/3, mun. Chişinău, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.C.S. KDV MOL S.R.L.'s headquarters?

I.C.S. KDV MOL S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Petricani, 19/5

What is I.C.S. KDV MOL S.R.L.'s industry?

I.C.S. KDV MOL S.R.L. is in the industry of Wholesale of sugar and chocolate and sugar confectionery

How many employees does I.C.S. KDV MOL S.R.L. have?

I.C.S. KDV MOL S.R.L. has 73 employees

What year was I.C.S. KDV MOL S.R.L. started?

I.C.S. KDV MOL S.R.L. was started in 2012

How much does I.C.S. KDV MOL S.R.L. generate in sales?

I.C.S. KDV MOL S.R.L.'s sales is $10,707,899

How much profit does I.C.S. KDV MOL S.R.L. make?

I.C.S. KDV MOL S.R.L.'s profit is -$44,981

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat