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Summary

Contact details4

Officers3

Tax information

Finance8

Court cases16

Events4

Permits10

Inspections1

Subdivisions13

Additional data

Related companies3

FAQ

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Last updated: Apr 23, 2024

KUBERA

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 29 Jan 2014 (10 years ago)

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Company rating

Turnover rank

#548arrow up-156

Activity rank

#15arrow up-4

Profit rank

#18,105arrow up-16,738

Summary

NameSocietatea cu Răspundere Limitată KUBERA
Short NameKUBERA S.R.L.
Brand NameKUBERA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600002466
Unique identification code (CUIIO)40953709
Incorporation Date29 Jan 2014 (10 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #7 - Extraction of metal ores
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51380 - Wholesale of other food products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55300 - restaurants
  • #55400 - bars
  • #60240 - Road transport of goods
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Sadoveanu M., 20/1
Email
  • hr-********************
  • hr-**************
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Fudulachi Ana

Founder


Ownership50%

individual

IndividualMoldova

Melnyk Yuriy

Founder


Ownership50%

individual

IndividualMoldova

Ţurcanu Oleg

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0608446
  • Registration date01 Mar 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022141,404,700 MDL
(~$7,481,179)
109,700 MDL
(~$5,804)
37,661,500 MDL
(~$1,992,525)
View full report
2021147,071,800 MDL
(~$8,318,515)
539,600 MDL
(~$30,520)
38,555,800 MDL
(~$2,180,751)
View full report
2020138,392,000 MDL
(~$7,997,815)
3,190,200 MDL
(~$184,365)
36,448,200 MDL
(~$2,106,379)
View full report

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Court cases

Events

Old value

04 Apr 2016

Change of headquartersMD-2044, str. Mihail Sadoveanu 20/1, mun. Chişinău, Republica Moldova

MD-3100, str. 31 August 25, mun. Bălţi, Republica Moldova

04 Apr 2016

Address changeMD-2044, str. Mihail Sadoveanu 20/1, mun. Chişinău, Republica Moldova

MD-3100, str. 31 August 25, mun. Bălţi, Republica Moldova

24 Dec 2015

Change of headquartersMD-3100, str. 31 August 25, mun. Bălţi, Republica Moldova

MD-2005, str. Colina Puşkin 18, mun. Chişinău, Republica Moldova

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

Frequently asked questions

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

KUBERA S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Sadoveanu M., 20/1

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

KUBERA S.R.L. is in the industry of Wholesale of beverages

How many employees does KUBERA S.R.L. have?

KUBERA S.R.L. has 89 employees

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

KUBERA S.R.L. was started in 2014

How much does KUBERA S.R.L. generate in sales?

KUBERA S.R.L.'s sales is $7,481,179

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

KUBERA S.R.L.'s profit is $5,804

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat