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Overview

Summary

Contact details16

Officers4

Tax information

Finance8

Court cases9

Permits15

Inspections44

Subdivisions7

Public acquisitions5

Additional data

Related companies2

FAQ

Find out more about how much I.C.S. METRO CASH & CARRY MOLDOVA S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024
METRO CASH & CARRY MOLDOVA

METRO CASH & CARRY MOLDOVA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Jun 2004 (20 years ago)

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Company rating

Turnover rank

#11arrow up-1

Activity rank

#1arrow up0

Profit rank

#124arrow up-79

Summary

NameÎntreprinderea cu Capital Străin METRO CASH & CARRY MOLDOVA S.R.L.
Short NameI.C.S. METRO CASH & CARRY MOLDOVA S.R.L.
Brand NameMETRO CASH & CARRY MOLDOVA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601002738
Unique identification code (CUIIO)40141561
Incorporation Date22 Jun 2004 (20 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4634 - Wholesale of beverages
  • #4635 - Wholesale of tobacco products
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #5210 - Warehousing and storage
  • #5224 - Cargo handling
  • #7022 - Business and other management consultancy activities
  • #7120 - Technical testing and analysis
  • #7311 - Advertising agencies
  • #1011 - Processing and preserving of meat
  • #1013 - Production of meat and poultry meat products
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores

Contact details

Legal addressmun. Chişinău, Stăuceni, str. Chişinăului, 5
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Facebook
  • https**********************************************************
Fax
  • +37************
  • 022******
Email
  • inf********************
  • inf**********
  • inf**********************************
Website
  • met*****
  • met***********
People
Cap***** Iva*iva*******************+37************

Officers

individual

IndividualMoldova

Martînov Serghei

Administrator

individual

IndividualMoldova

Barbaroş Constantin

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number7800030
  • Registration date16 Nov 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,007,395,200 MDL
(~$159,109,725)
48,812,200 MDL
(~$2,582,466)
794,294,800 MDL
(~$42,023,086)
View full report
20212,644,162,200 MDL
(~$149,556,229)
63,933,000 MDL
(~$3,616,109)
806,788,400 MDL
(~$45,632,689)
View full report
20202,277,222,500 MDL
(~$131,603,009)
54,914,500 MDL
(~$3,173,565)
702,805,400 MDL
(~$40,615,840)
View full report

Find out all the information about the company

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Court cases

Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code3153

Related companies by officers

Frequently asked questions

Where is I.C.S. METRO CASH & CARRY MOLDOVA S.R.L.'s headquarters?

I.C.S. METRO CASH & CARRY MOLDOVA S.R.L.'s headquarters is located at mun. Chişinău, Stăuceni, str. Chişinăului, 5

What is I.C.S. METRO CASH & CARRY MOLDOVA S.R.L.'s industry?

I.C.S. METRO CASH & CARRY MOLDOVA S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does I.C.S. METRO CASH & CARRY MOLDOVA S.R.L. have?

I.C.S. METRO CASH & CARRY MOLDOVA S.R.L. has 573 employees

What year was I.C.S. METRO CASH & CARRY MOLDOVA S.R.L. started?

I.C.S. METRO CASH & CARRY MOLDOVA S.R.L. was started in 2004

How much does I.C.S. METRO CASH & CARRY MOLDOVA S.R.L. generate in sales?

I.C.S. METRO CASH & CARRY MOLDOVA S.R.L.'s sales is $159,109,725

How much profit does I.C.S. METRO CASH & CARRY MOLDOVA S.R.L. make?

I.C.S. METRO CASH & CARRY MOLDOVA S.R.L.'s profit is $2,582,466

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat