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Overview

Summary

Contact details

Officers4

Tax information

Finance7

Court cases12

Events2

Subdivisions9

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

SANIN

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 25 Mar 1996 (28 years ago)

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Company rating

Turnover rank

#36,823arrow up-5,036

Activity rank

#1,604arrow up-224

Profit rank

#49,473arrow up14

Summary

NameÎNTREPRINDEREA MIXTĂ MOLDO-ISRAILIANĂ SANIN S.R.L.
Short NameI.M. SANIN S.R.L.
Brand NameSANIN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600027631
Unique identification code (CUIIO)37827289
Incorporation Date25 Mar 1996 (28 years ago) / 111 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #21220 - Manufacture of paper articles for household and sanitary purposes
  • #22150 - Other editing activities
  • #22250 - Other activities ancillary to polygraphy
  • #25230 - Manufacture of builders' ware of plastic
  • #25240 - Manufacture of other plastic articles
  • #25220 - Manufacture of plastic packing goods
  • #51900 - Other wholesale

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 21

Officers

individual

IndividualMoldova

Atctek Ltd

Founder


Ownership1.33%

individual

IndividualMoldova

Societatea Cu Răspundere Limitată Celina

Founder


Ownership98.66%

individual

IndividualMoldova

Brestecico Alexandru

Administrator

individual

IndividualMoldova

Ciobanu Lilian

Liquidator

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Tax information

VAT
  • Pays VATYes
  • Registration number7800094
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202297,500 MDL
(~$5,158)
-508,700 MDL
(~-$26,913)
65,627,700 MDL
(~$3,472,109)
View full report
202186,700 MDL
(~$4,904)
1,800 MDL
(~$102)
66,113,000 MDL
(~$3,739,412)
View full report
2020108,300 MDL
(~$6,259)
-556,800 MDL
(~-$32,178)
66,080,000 MDL
(~$3,818,831)
View full report

Find out all the information about the company

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View more data

Court cases

Events

Old value

01 Dec 2010

Change of headquartersMD-2023, str. Uzinelor, 21, mun. Chisinau, Republica Moldova

MD-2005, str. Rares Petru, 57, mun. Chisinau, Republica Moldova

01 Dec 2010

Address changeMD-2023, str. Uzinelor, 21, mun. Chisinau, Republica Moldova

MD-2005, str. Rares Petru, 57, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

I.M. SANIN S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 21

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

I.M. SANIN S.R.L. is in the industry of Rental and operating of own or leased real estate

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

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

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

I.M. SANIN S.R.L. was started in 1996

How much does I.M. SANIN S.R.L. generate in sales?

I.M. SANIN S.R.L.'s sales is $5,158

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

I.M. SANIN S.R.L.'s profit is -$26,913

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat