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Summary

Contact details

Officers4

Tax information

Finance8

Inspections5

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

SETVIN GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 Jul 2002 (22 years ago)

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Company rating

Turnover rank

#6,926arrow up-1,504

Activity rank

#54arrow up-1

Profit rank

#6,744arrow up44,659

Summary

NameÎntreprinderea cu Capital Străin SETVIN GROUP S.R.L.
Short NameI.C.S. SETVIN GROUP S.R.L.
Brand NameSETVIN GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600001143
Unique identification code (CUIIO)40000688
Incorporation Date11 Jul 2002 (22 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1102 - Manufacture of wine from grape
  • Secondary:
  • #15320 - Preparation of fruit and vegetable juices
  • #15870 - Manufacture of spices and condiments
  • #15940 - Manufacture of cider
  • #51340 - Wholesale of alcoholic and other beverages
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)
  • #15930 - Winemaking
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #7 - Extraction of metal ores

Contact details

Legal addressStrăşeni, Pănăşeşti

Officers

individual

IndividualMoldova

Goţuleac Alexandru

Founder


Ownership48%

individual

IndividualMoldova

Romanenko Roman

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number8600541
  • Registration date06 Aug 2002
Excises
  • Pays ExcisesYes
  • Registration number86021
  • Registration date15 Aug 2003

Financial reports

YearNet salesNet profitTotal assetsOther
20227,829,800 MDL
(~$414,245)
797,100 MDL
(~$42,171)
11,381,200 MDL
(~$602,136)
View full report
20214,787,400 MDL
(~$270,780)
10,599,200 MDL
(~$599,500)
12,865,500 MDL
(~$727,684)
View full report
20207,498,500 MDL
(~$433,346)
-5,834,700 MDL
(~-$337,193)
17,607,500 MDL
(~$1,017,555)
View full report

Find out all the information about the company

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Inspections

Subdivisions

Additional data

Administrative territorial unit code8028

Frequently asked questions

Where is I.C.S. SETVIN GROUP S.R.L.'s headquarters?

I.C.S. SETVIN GROUP S.R.L.'s headquarters is located at Străşeni, Pănăşeşti

What is I.C.S. SETVIN GROUP S.R.L.'s industry?

I.C.S. SETVIN GROUP S.R.L. is in the industry of Manufacture of wine from grape

How many employees does I.C.S. SETVIN GROUP S.R.L. have?

I.C.S. SETVIN GROUP S.R.L. has 12 employees

What year was I.C.S. SETVIN GROUP S.R.L. started?

I.C.S. SETVIN GROUP S.R.L. was started in 2002

How much does I.C.S. SETVIN GROUP S.R.L. generate in sales?

I.C.S. SETVIN GROUP S.R.L.'s sales is $414,245

How much profit does I.C.S. SETVIN GROUP S.R.L. make?

I.C.S. SETVIN GROUP S.R.L.'s profit is $42,171

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat