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Overview

Summary

Contact details1

Officers3

Tax information

Finance6

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

INGRETOP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 18 Sep 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată INGRETOP
Short NameINGRETOP S.R.L.
Brand NameINGRETOP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600031288
Unique identification code (CUIIO)41000443
Incorporation Date18 Sep 2014 (10 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51380 - Wholesale of other food products
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52489 - Other retail sale in specialized stores
  • #52610 - Mail order retail
  • #52639 - Other retail trade not in stores
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Drăgan Maria, 30/9, ap.(of.) 84
Phone
  • +37************

Officers

individual

IndividualMoldova

Panici Ion

Founder


Ownership50%

individual

IndividualMoldova

Topala Andrian

Founder


Ownership50%

individual

IndividualMoldova

Panici Ion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0404933
  • Registration date01 Oct 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-100 MDL
(~-$5)
53,200 MDL
(~$2,815)
View full report
2021-53,200 MDL
(~$3,009)
View full report
2020-1,000 MDL
(~-$58)
53,200 MDL
(~$3,074)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

Related companies by officers

Frequently asked questions

Where is INGRETOP S.R.L.'s headquarters?

INGRETOP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Drăgan Maria, 30/9, ap.(of.) 84

What is INGRETOP S.R.L.'s industry?

INGRETOP S.R.L. is in the industry of Wholesale of coffee, tea, cocoa and spices

What year was INGRETOP S.R.L. started?

INGRETOP S.R.L. was started in 2014

How much profit does INGRETOP S.R.L. make?

INGRETOP S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat