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Overview

Summary

Contact details

Officers6

Tax information

Finance8

Subdivisions2

Additional data

Related companies4

FAQ

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

Last updated: Apr 23, 2024

RAIMONIS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 17 Sep 2002 (22 years ago)

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Summary

NameÎntreprinderea Mixtă RAIMONIS S.R.L.
Short NameI.M. RAIMONIS S.R.L.
Brand NameRAIMONIS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600120469
Unique identification code (CUIIO)40002829
Incorporation Date17 Sep 2002 (22 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #15310 - Potato processing and preservation
  • #15320 - Preparation of fruit and vegetable juices
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Timiş, 18, ap.(of.) 2

Officers

individual

IndividualMoldova

Popa Anatolii

Founder


Ownership26.66%

individual

IndividualMoldova

Pic Zahar

Founder


Ownership26.66%

individual

IndividualMoldova

Gavriş Nicolae

Liquidator

individual

IndividualMoldova

Popa Anatolii

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0205993
  • Registration date01 May 2006
  • Cancel date11 Jun 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022509,300 MDL
(~$26,945)
2,600 MDL
(~$138)
1View full report
2021-69,000 MDL
(~-$3,903)
1,264,200 MDL
(~$71,504)
1View full report
2020-700 MDL
(~-$40)
1,264,200 MDL
(~$73,059)
-View full report

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

I.M. RAIMONIS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Timiş, 18, ap.(of.) 2

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

I.M. RAIMONIS S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does I.M. RAIMONIS S.R.L. have?

I.M. RAIMONIS S.R.L. has 1 employees

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

I.M. RAIMONIS S.R.L. was started in 2002

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

I.M. RAIMONIS S.R.L.'s profit is $26,945

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat