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Summary

Contact details4

Officers2

Tax information

Finance8

Events6

Permits3

Subdivisions8

Additional data

Related companies1

FAQ

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

Last updated: Mar 26, 2024

SUNSAINE IMPEX

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 14 Nov 2008 (15 years ago)

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Company rating

Turnover rank

#11,521arrow up-386

Activity rank

#63arrow up-5

Profit rank

#10,759arrow up-3,423

Summary

NameÎntreprinderea cu Capital Străin SUNSAINE IMPEX Societate cu Răspundere Limitată
Short NameI.C.S. SUNSAINE IMPEX S.R.L.
Brand NameSUNSAINE IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600055285
Unique identification code (CUIIO)40580792
Incorporation Date14 Nov 2008 (15 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • Secondary:
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52220 - Retail sale of meat and meat products
  • #52639 - Other retail trade not in stores
  • #55300 - restaurants
  • #55400 - bars
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Cucorilor, 41
Phone
  • +37************
  • +37************
  • +37************
Fax
  • +37*********

Officers

individual

IndividualMoldova

Kececi Muammer

Founder


Ownership100%

individual

IndividualMoldova

Kececi Muammer

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0208593
  • Registration date01 Aug 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,279,400 MDL
(~$173,500)
387,700 MDL
(~$20,512)
3,055,700 MDL
(~$161,665)
View full report
20212,509,200 MDL
(~$141,923)
51,600 MDL
(~$2,919)
2,894,100 MDL
(~$163,693)
View full report
20202,208,000 MDL
(~$127,603)
383,300 MDL
(~$22,151)
2,235,200 MDL
(~$129,174)
View full report

Find out all the information about the company

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Events

Old value

24 Feb 2021

Change of headquartersMD-2020, str. Cucorilor 41, mun. Chişinău, Republica Moldova

MD-2065, str. Tăbăcaria Veche 15/1, mun. Chişinău, Republica Moldova

24 Feb 2021

Address changeMD-2020, str. Cucorilor 41, mun. Chişinău, Republica Moldova

MD-2065, str. Tăbăcaria Veche 15/1, mun. Chişinău, Republica Moldova

12 Aug 2013

Change of headquartersMD-2065, str. Tabacaria Veche 15/1, mun. Chisinau, Republica Moldova

MD-2044, str. Mesterul Manole 5, mun. Chisinau, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0150

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Frequently asked questions

Where is I.C.S. SUNSAINE IMPEX S.R.L.'s headquarters?

I.C.S. SUNSAINE IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Cucorilor, 41

What is I.C.S. SUNSAINE IMPEX S.R.L.'s industry?

I.C.S. SUNSAINE IMPEX S.R.L. is in the industry of Wholesale of hardware, plumbing and heating equipment and supplies

How many employees does I.C.S. SUNSAINE IMPEX S.R.L. have?

I.C.S. SUNSAINE IMPEX S.R.L. has 3 employees

What year was I.C.S. SUNSAINE IMPEX S.R.L. started?

I.C.S. SUNSAINE IMPEX S.R.L. was started in 2008

How much does I.C.S. SUNSAINE IMPEX S.R.L. generate in sales?

I.C.S. SUNSAINE IMPEX S.R.L.'s sales is $173,500

How much profit does I.C.S. SUNSAINE IMPEX S.R.L. make?

I.C.S. SUNSAINE IMPEX S.R.L.'s profit is $20,512

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat