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Summary

Contact details2

Officers2

Tax information

Finance8

Court cases2

Events2

Inspections2

Subdivisions8

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

MOLAGRO ESP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 07 Jun 2013 (11 years ago)

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Company rating

Turnover rank

#5,303arrow up-602

Activity rank

#125arrow up-2

Profit rank

#50,047arrow up-48,297

Summary

NameSocietatea cu Răspundere Limitată MOLAGRO ESP
Short NameMOLAGRO ESP S.R.L.
Brand NameMOLAGRO ESP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600018819
Unique identification code (CUIIO)40909476
Incorporation Date07 Jun 2013 (11 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #8292 - Packaging activities
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5229 - Other transportation support activities
  • #18 - Printing and reproduction of recorded media
  • #71 - Architectural and engineering activities; technical testing and analysis
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1130 - Fruit cultivation
  • #15300 - Processing and preserving of fruits and vegetables
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #51900 - Other wholesale
  • #52621 - Retail sale in food stalls and markets
  • #70200 - Renting of own real estate
  • #74140 - Business and management consultancy activities
  • #74300 - Testing and technical analysis activities
  • #74820 - Packaging activities
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressTeleneşti, Chiţcanii Vechi
Phone
  • +37************
Email
  • mol*****************

Officers

individual

IndividualMoldova

Verdeş Ilie

Founder


Ownership100%

individual

IndividualMoldova

Verdeş Ilie

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number9300409
  • Registration date01 Oct 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202211,565,000 MDL
(~$611,860)
-752,000 MDL
(~-$39,785)
6,284,400 MDL
(~$332,483)
View full report
202114,246,800 MDL
(~$805,812)
666,400 MDL
(~$37,692)
6,608,900 MDL
(~$373,805)
View full report
20209,129,300 MDL
(~$527,592)
2,472,200 MDL
(~$142,871)
3,879,400 MDL
(~$224,194)
View full report

Find out all the information about the company

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Court cases

Events

Old value

26 May 2015

Change of headquartersMD-5816, s. Chiţcanii Vechi, r-l Teleneşti, Republica Moldova

MD-2044, str. Alecu Russo 61/6, ap.(of.) 58, mun. Chişinău, Republica Moldova

26 May 2015

Address changeMD-5816, s. Chiţcanii Vechi, r-l Teleneşti, Republica Moldova

MD-2044, str. Alecu Russo 61/6, ap.(of.) 58, mun. Chişinău, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code8922

Frequently asked questions

Where is MOLAGRO ESP S.R.L.'s headquarters?

MOLAGRO ESP S.R.L.'s headquarters is located at Teleneşti, Chiţcanii Vechi

What is MOLAGRO ESP S.R.L.'s industry?

MOLAGRO ESP S.R.L. is in the industry of Wholesale of fruit and vegetables

How many employees does MOLAGRO ESP S.R.L. have?

MOLAGRO ESP S.R.L. has 10 employees

What year was MOLAGRO ESP S.R.L. started?

MOLAGRO ESP S.R.L. was started in 2013

How much does MOLAGRO ESP S.R.L. generate in sales?

MOLAGRO ESP S.R.L.'s sales is $611,860

How much profit does MOLAGRO ESP S.R.L. make?

MOLAGRO ESP S.R.L.'s profit is -$39,785

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat