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Summary

Contact details14

Officers2

Tax information

Finance8

Court cases10

Events4

Permits35

Inspections3

Subdivisions8

Public acquisitions1

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

ORBICO MA

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 18 Feb 2009 (15 years ago)

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Company rating

Turnover rank

#90arrow up-11

Activity rank

#2arrow up0

Profit rank

#113arrow up13

Summary

NameÎntreprinderea cu Capital Străin ORBICO MA Societate cu Răspundere Limitată
Short NameI.C.S. ORBICO MA S.R.L.
Brand NameORBICO MA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600004970
Unique identification code (CUIIO)40600974
Incorporation Date18 Feb 2009 (15 years ago) / 52 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #4645 - Wholesale of perfume and cosmetics
  • #4646 - Wholesale of pharmaceutical goods
  • #4675 - Wholesale of chemical products
  • #4942 - Removal services
  • #4690 - Non-specialised wholesale trade
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities
  • #8559 - Other education n.e.c.
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51400 - Wholesale of non - food consumer goods
  • #51500 - Wholesale of non - agricultural intermediate products, waste and scrap
  • #51900 - Other wholesale
  • #52639 - Other retail trade not in stores
  • #52700 - Repair of household items and personal items
  • #63100 - Handling and storage
  • #70100 - Real estate activities on own property
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Varniţa, 20
Website
  • orb******
Phone
  • +37************
  • +37************
  • +37************
  • +37***********
  • +37************
  • +37************
Email
  • off*************
  • inf***************
Facebook
  • https***********************************
Linkedin
  • https****************************************
Fax
  • +37************
  • 022******
  • +37*********

Officers

individual

IndividualMoldova

Orbico D.o.o.

Founder


Ownership100%

individual

IndividualMoldova

Năstase Constantin Florin

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0403952
  • Registration date01 Jun 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022748,455,700 MDL
(~$39,597,915)
53,198,100 MDL
(~$2,814,507)
207,991,800 MDL
(~$11,004,047)
View full report
2021610,424,200 MDL
(~$34,526,150)
27,853,700 MDL
(~$1,575,431)
142,124,800 MDL
(~$8,038,708)
View full report
2020561,095,700 MDL
(~$32,426,292)
28,159,400 MDL
(~$1,627,360)
136,793,600 MDL
(~$7,905,442)
View full report

Find out all the information about the company

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Court cases

Events

Old value

07 Jul 2015

Change of headquartersMD-2023, str. Varniţa 20, mun. Chişinău, Republica Moldova

MD-2036, str. Varniţa 6, mun. Chişinău, Republica Moldova

07 Jul 2015

Address changeMD-2023, str. Varniţa 20, mun. Chişinău, Republica Moldova

MD-2036, str. Varniţa 6, mun. Chişinău, Republica Moldova

22 Jun 2009

Change of headquartersMD-2036, str. Varnita, 6, mun. Chisinau, Republica Moldova

MD-2001, str. Tighina, 49/3, ap. 54, mun. Chisinau, Republica Moldova

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Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is I.C.S. ORBICO MA S.R.L.'s headquarters?

I.C.S. ORBICO MA S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Varniţa, 20

What is I.C.S. ORBICO MA S.R.L.'s industry?

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

How many employees does I.C.S. ORBICO MA S.R.L. have?

I.C.S. ORBICO MA S.R.L. has 172 employees

What year was I.C.S. ORBICO MA S.R.L. started?

I.C.S. ORBICO MA S.R.L. was started in 2009

How much does I.C.S. ORBICO MA S.R.L. generate in sales?

I.C.S. ORBICO MA S.R.L.'s sales is $39,597,915

How much profit does I.C.S. ORBICO MA S.R.L. make?

I.C.S. ORBICO MA S.R.L.'s profit is $2,814,507

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat