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Summary

Contact details1

Officers3

Tax information

Finance8

Events3

Permits2

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

LADIVA & CO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 15 Nov 2001 (22 years ago)

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Company rating

Turnover rank

#41,414arrow up-31,767

Activity rank

#89arrow up-20

Profit rank

#37,214arrow up-3,287

Summary

NameSocietatea cu Răspundere Limitată LADIVA & CO
Short NameLADIVA & CO S.R.L.
Brand NameLADIVA & CO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600023301
Unique identification code (CUIIO)38181100
Incorporation Date15 Nov 2001 (22 years ago) / 16 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • Secondary:
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51410 - Wholesale of textiles
  • #51470 - Wholesale of other non-food consumer goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52421 - Clothing retail

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 2/7, ap.(of.) 21
Phone
  • +37************

Officers

individual

IndividualMoldova

Vrabie Iulian

Founder


Ownership97.5%

individual

IndividualMoldova

Guţul Vadim

Founder


Ownership2.5%

individual

IndividualMoldova

Vrabie Iulian

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0403869
  • Registration date06 Dec 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20226,700 MDL
(~$354)
-15,700 MDL
(~-$831)
664,200 MDL
(~$35,140)
View full report
20211,896,400 MDL
(~$107,262)
-200,500 MDL
(~-$11,340)
1,109,800 MDL
(~$62,771)
View full report
20202,911,000 MDL
(~$168,230)
-5,400 MDL
(~-$312)
1,682,200 MDL
(~$97,216)
View full report

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Events

Old value

18 Feb 2009

Name changeSOCIETATEA CU RASPUNDERE LIMITATA "LADIVA & CO"

SOCIETATEA CU RASPUNDERE LIMITATA "ZONCA IMPEX"

18 Feb 2009

Change of headquartersMD-2075, str. Mircea cel Batrin bd, 28/2, ap. 62, mun. Chisinau, Republica Moldova

MD-2064, str. Creanga Ion, 41, ap. 45, mun. Chisinau, Republica Moldova

18 Feb 2009

Address changeMD-2075, str. Mircea cel Batrin bd, 28/2, ap. 62, mun. Chisinau, Republica Moldova

MD-2064, str. Creanga Ion, 41, ap. 45, mun. Chisinau, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is LADIVA & CO S.R.L.'s headquarters?

LADIVA & CO S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 2/7, ap.(of.) 21

What is LADIVA & CO S.R.L.'s industry?

LADIVA & CO S.R.L. is in the industry of Wholesale of other food, including fish, crustaceans and molluscs

How many employees does LADIVA & CO S.R.L. have?

LADIVA & CO S.R.L. has 1 employees

What year was LADIVA & CO S.R.L. started?

LADIVA & CO S.R.L. was started in 2001

How much does LADIVA & CO S.R.L. generate in sales?

LADIVA & CO S.R.L.'s sales is $354

How much profit does LADIVA & CO S.R.L. make?

LADIVA & CO S.R.L.'s profit is -$831

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat