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Overview

Summary

Contact details10

Officers5

Tax information

Finance8

Court cases6

Events2

Subdivisions5

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024
SMIIT COMPANY

SMIIT COMPANY

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 26 Dec 1997 (26 years ago)

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Company rating

Turnover rank

#6,644arrow up-2,110

Activity rank

#197arrow up-38

Profit rank

#50,078arrow up1,101

Summary

NameÎNTREPRINDEREA MIXTĂ MOLDO-ITALIANĂ SMIIT COMPANY S.R.L.
Short NameI.M. SMIIT COMPANY S.R.L.
Brand NameSMIIT COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600026623
Unique identification code (CUIIO)38704152
Incorporation Date26 Dec 1997 (26 years ago) / 59 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #28700 - Manufacture of other finished metal products
  • #29530 - Manufacture of machinery for processing agricultural production
  • #51520 - Wholesale of metals and metal ores
  • #51800 - Wholesale of machinery, equipment and supplies
  • #52460 - Retail sale of hardware, paints and glass
  • #63300 - Travel agency and guide activities
  • #74110 - Legal activities
  • #74850 - Secretarial and translation activities
  • #80420 - Adult education and other forms of education, not included in other categories

Contact details

Legal addressmun. Chişinău, Stăuceni, str. Chişinău, 3/A
Fax
  • +37************
  • 022******
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • smi*****
Facebook
  • https**************************************************
  • https************************************************************
Email
  • iri***********

Officers

individual

IndividualMoldova

Vender S.a.

Founder


Ownership32.51%

individual

IndividualMoldova

Melloni Nicky

Founder


Ownership33.98%

individual

IndividualMoldova

Zaleşina Irina

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0604440
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20228,335,900 MDL
(~$441,020)
-769,600 MDL
(~-$40,717)
17,774,800 MDL
(~$940,396)
View full report
202113,590,600 MDL
(~$768,697)
764,000 MDL
(~$43,213)
18,198,800 MDL
(~$1,029,341)
View full report
20209,573,500 MDL
(~$553,262)
-3,109,800 MDL
(~-$179,719)
18,340,800 MDL
(~$1,059,934)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

14 Nov 2012

Change of headquartersMD-4839, str. Chisinau 3/A, s. Stauceni, mun. Chisinau, Republica Moldova

MD-2020, str. Cucorilor 14, mun. Chisinau, Republica Moldova

14 Nov 2012

Address changeMD-4839, str. Chisinau 3/A, s. Stauceni, mun. Chisinau, Republica Moldova

MD-2020, str. Cucorilor 14, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code3153

Frequently asked questions

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

I.M. SMIIT COMPANY S.R.L.'s headquarters is located at mun. Chişinău, Stăuceni, str. Chişinău, 3/A

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

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

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

I.M. SMIIT COMPANY S.R.L. has 12 employees

What year was I.M. SMIIT COMPANY S.R.L. started?

I.M. SMIIT COMPANY S.R.L. was started in 1997

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

I.M. SMIIT COMPANY S.R.L.'s sales is $441,020

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

I.M. SMIIT COMPANY S.R.L.'s profit is -$40,717

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat