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Overview

Summary

Contact details5

Officers3

Tax information

Finance6

Events1

Permits5

Inspections1

Subdivisions13

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

ITERES GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 13 Feb 2017 (7 years ago)

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Company rating

Turnover rank

#1,962arrow up905

Activity rank

#2arrow up4

Profit rank

#2,528arrow up3,800

Summary

NameSocietatea cu Răspundere Limitată ITERES GROUP
Short NameITERES GROUP S.R.L.
Brand NameITERES GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600007923
Unique identification code (CUIIO)41163458
Incorporation Date13 Feb 2017 (7 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #1020 - Processing and preserving of fish, crustaceans and molluscs
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #5610 - Restaurants and mobile food service activities
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #5630 - Beverage serving activities

Contact details

Legal addressmun. Chişinău, Vatra, str. Eminescu Mihai, 4
Phone
  • +37************
  • +37************
Email
  • off*************
Facebook
  • https**************************************
Website
  • esu******

Officers

individual

IndividualMoldova

Vrancean Serghei

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Ţoiu Valentin

Founder


Ownership50%

individual

IndividualMoldova

Vrancean Serghei

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0508047
  • Registration date01 Oct 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202238,180,900 MDL
(~$2,020,005)
2,798,000 MDL
(~$148,031)
14,958,200 MDL
(~$791,381)
View full report
202127,011,100 MDL
(~$1,527,772)
161,900 MDL
(~$9,157)
13,387,400 MDL
(~$757,204)
View full report
202017,051,300 MDL
(~$985,412)
480,200 MDL
(~$27,751)
6,702,900 MDL
(~$387,367)
View full report

Find out all the information about the company

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Events

Old value

13 Dec 2022

Name changeSocietatea cu Răspundere Limitată "ITERES GROUP"

SOCIETATEA CU RASPUNDERE LIMITATA "ESUSHI"

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0122

Frequently asked questions

Where is ITERES GROUP S.R.L.'s headquarters?

ITERES GROUP S.R.L.'s headquarters is located at mun. Chişinău, Vatra, str. Eminescu Mihai, 4

What is ITERES GROUP S.R.L.'s industry?

ITERES GROUP S.R.L. is in the industry of Beverage serving activities

How many employees does ITERES GROUP S.R.L. have?

ITERES GROUP S.R.L. has 65 employees

What year was ITERES GROUP S.R.L. started?

ITERES GROUP S.R.L. was started in 2017

How much does ITERES GROUP S.R.L. generate in sales?

ITERES GROUP S.R.L.'s sales is $2,020,005

How much profit does ITERES GROUP S.R.L. make?

ITERES GROUP S.R.L.'s profit is $148,031

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat