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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Court cases2

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

SPLOT-BI

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 16 Oct 2009 (15 years ago)

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Summary

NameÎntreprinderea cu Capital Străin SPLOT-BI Societate cu Răspundere Limirtată
Short NameI.C.S. SPLOT-BI S.R.L.
Brand NameSPLOT-BI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600035855
Unique identification code (CUIIO)40658459
Incorporation Date16 Oct 2009 (15 years ago) / 18 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51470 - Wholesale of other non-food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52460 - Retail sale of hardware, paints and glass
  • #63120 - Storekeepers
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressIaloveni, str. Alexandru cel Bun, 17

Officers

individual

IndividualMoldova

Rusov Denys

Founder


Ownership100%

individual

IndividualMoldova

Muntean Corneliu

Liquidator

individual

IndividualMoldova

Rusov Denys

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number6701224
  • Registration date01 Jan 2013
  • Cancel date04 Sep 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2015-200 MDL
(~-$11)
8,698,400 MDL
(~$463,601)
1View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code5501

Frequently asked questions

Where is I.C.S. SPLOT-BI S.R.L.'s headquarters?

I.C.S. SPLOT-BI S.R.L.'s headquarters is located at Ialoveni, str. Alexandru cel Bun, 17

What is I.C.S. SPLOT-BI S.R.L.'s industry?

I.C.S. SPLOT-BI S.R.L. is in the industry of Wholesale of fruit and vegetables

How many employees does I.C.S. SPLOT-BI S.R.L. have?

I.C.S. SPLOT-BI S.R.L. has 1 employees

What year was I.C.S. SPLOT-BI S.R.L. started?

I.C.S. SPLOT-BI S.R.L. was started in 2009

How much profit does I.C.S. SPLOT-BI S.R.L. make?

I.C.S. SPLOT-BI S.R.L.'s profit is -$11

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat