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Summary

Contact details14

Officers4

Tax information

Finance8

Court cases3

Permits5

Inspections20

Subdivisions19

Additional data

Related companies2

FAQ

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

Last updated: Apr 15, 2024
MOLDOVA ZAHAR

MOLDOVA ZAHAR

Active

is not in process of liquidation on Apr 15, 2024

Limited liability company

Moldova 21 Jan 2011 (13 years ago)

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Company rating

Turnover rank

#109arrow up26

Activity rank

#2arrow up0

Profit rank

#19arrow up1,217

Summary

NameÎNTREPRINDEREA CU CAPITAL STRĂIN MOLDOVA ZAHĂR S.R.L.
Short NameI.C.S. MOLDOVA ZAHAR S.R.L.
Brand NameMOLDOVA ZAHAR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011604000182
Unique identification code (CUIIO)40737437
Incorporation Date21 Jan 2011 (13 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1081 - Manufacture of sugar
  • Secondary:
  • #1100 - Vegetable culture
  • #1113 - Sugar beet and seed cultivation
  • #7120 - Technical testing and analysis
  • #15830 - Sugar making
  • #15840 - Manufacture of cocoa, chocolate and sugar confectionery
  • #26520 - Manufacture of lime
  • #26530 - Manufacture of plaster
  • #40130 - Distribution and sale of electricity
  • #40300 - Steam and hot water supply
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51350 - Wholesale of tobacco products
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51380 - Wholesale of other food products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52500 - Retail sale of second-hand goods in stores
  • #60100 - Rail transport
  • #60240 - Road transport of goods
  • #63100 - Handling and storage
  • #63120 - Storekeepers
  • #63200 - Other transport - related activities
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #74140 - Business and management consultancy activities
  • #74800 - Other business services
  • #74820 - Packaging activities
  • #90000 - Disposal of waste and wastewater; sanitation, sanitation and similar activities
  • #90010 - Wastewater collection and treatment
  • #15930 - Winemaking
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #48 - Electricity production; electricity transmission and / or central dispatching activity; electricity distribution; supply of electricity at regulated or unregulated tariffs
  • #72 - Scientific research and development
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco

Contact details

Legal addressEdineţ, Cupcini, str. Renaşterii, 3
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • mol*************
Fax
  • +37************
  • 022******
Facebook
  • https**********************************
Email
  • off*****************************
People
Man*** Ser***ser****************************+37************

Officers

individual

IndividualMoldova

Spolka Akcyjna Krajowa Grupa Spozywcza

Founder


Ownership100%

individual

IndividualMoldova

Gheorghiţă Ruslan

Administrator

individual

IndividualMoldova

Sochaczewski Waldemar

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number5500766
  • Registration date01 Jun 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022642,622,400 MDL
(~$33,998,682)
156,787,700 MDL
(~$8,295,035)
828,918,300 MDL
(~$43,854,882)
View full report
2021422,606,100 MDL
(~$23,902,987)
-28,589,800 MDL
(~-$1,617,065)
852,237,700 MDL
(~$48,203,343)
View full report
2020408,442,200 MDL
(~$23,604,291)
3,507,800 MDL
(~$202,719)
864,253,500 MDL
(~$49,946,091)
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 code4102

Frequently asked questions

Where is I.C.S. MOLDOVA ZAHAR S.R.L.'s headquarters?

I.C.S. MOLDOVA ZAHAR S.R.L.'s headquarters is located at Edineţ, Cupcini, str. Renaşterii, 3

What is I.C.S. MOLDOVA ZAHAR S.R.L.'s industry?

I.C.S. MOLDOVA ZAHAR S.R.L. is in the industry of Manufacture of sugar

How many employees does I.C.S. MOLDOVA ZAHAR S.R.L. have?

I.C.S. MOLDOVA ZAHAR S.R.L. has 222 employees

What year was I.C.S. MOLDOVA ZAHAR S.R.L. started?

I.C.S. MOLDOVA ZAHAR S.R.L. was started in 2011

How much does I.C.S. MOLDOVA ZAHAR S.R.L. generate in sales?

I.C.S. MOLDOVA ZAHAR S.R.L.'s sales is $33,998,682

How much profit does I.C.S. MOLDOVA ZAHAR S.R.L. make?

I.C.S. MOLDOVA ZAHAR S.R.L.'s profit is $8,295,035

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat