Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Finance8

Subdivisions3

Additional data

Related companies2

FAQ

Find out more about how much I.M. MONIQUE S.R.L.
earned last year and more by getting full access

Last updated: Apr 29, 2024

MONIQUE

Active

is not in process of liquidation on Apr 29, 2024

Limited liability company

Moldova 25 May 2006 (18 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#44,815arrow up5,697

Profit rank

#37,257arrow up-4,577

Summary

NameÎntreprinderea Mixtă MONIQUE S.R.L.
Short NameI.M. MONIQUE S.R.L.
Brand NameMONIQUE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006602004722
Unique identification code (CUIIO)40296237
Incorporation Date25 May 2006 (18 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4618 - Agents specialised in the sale of other particular products
  • Secondary:
  • #18220 - Manufacture of wearing apparel
  • #51100 - Wholesale on a fee or contract basis
  • #51830 - Wholesale of textile machinery and sewing and knitting machines
  • #51900 - Other wholesale
  • #70310 - Real estate agency activities

Contact details

Legal addressBălţi, str. Independenţei, 8, ap.(of.) 11

Officers

individual

IndividualMoldova

Centofanti Gianfranco

Founder


Ownership95%

individual

IndividualMoldova

Şpiniuc Nadejda

Founder


Ownership5%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Şpiniuc Marian

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number1202048
  • Registration date01 Aug 2007
  • Cancel date03 Apr 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--15,900 MDL
(~-$841)
174,800 MDL
(~$9,248)
View full report
20217,900 MDL
(~$447)
-1,000 MDL
(~-$57)
174,800 MDL
(~$9,887)
View full report
2020--2,500 MDL
(~-$144)
174,900 MDL
(~$10,108)
View full report

Find out all the information about the company

Get full access to the data

View more data

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is I.M. MONIQUE S.R.L.'s headquarters?

I.M. MONIQUE S.R.L.'s headquarters is located at Bălţi, str. Independenţei, 8, ap.(of.) 11

What is I.M. MONIQUE S.R.L.'s industry?

I.M. MONIQUE S.R.L. is in the industry of Agents specialised in the sale of other particular products

What year was I.M. MONIQUE S.R.L. started?

I.M. MONIQUE S.R.L. was started in 2006

How much profit does I.M. MONIQUE S.R.L. make?

I.M. MONIQUE S.R.L.'s profit is -$841

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat