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Overview

Summary

Contact details1

Officers3

Tax information

Finance3

Court cases11

Events2

Subdivisions4

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

MOLDSEM-GRUP S.R.L.

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 05 Apr 2001 (23 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ MOLDSEM-GRUP S.R.L.
Short NameMOLDSEM-GRUP S.R.L. S.R.L.
Brand NameMOLDSEM-GRUP S.R.L.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600010790
Unique identification code (CUIIO)37717603
Incorporation Date05 Apr 2001 (23 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Titulescu N., 43, ap.(of.) 50
Phone
  • +37************

Officers

individual

IndividualMoldova

Botnari Elena

Founder


Ownership32%

individual

IndividualMoldova

Cristin Lidia

Founder


Ownership68%

individual

IndividualMoldova

Cristin Fiodor

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0303418
  • Registration date01 Jun 2001
  • Cancel date10 Jan 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20171,346,000 MDL
(~$73,281)
-1,325,600 MDL
(~-$72,171)
7,841,800 MDL
(~$426,938)
View full report
201611,366,500 MDL
(~$572,573)
66,700 MDL
(~$3,360)
10,161,300 MDL
(~$511,863)
View full report
20154,037,800 MDL
(~$215,204)
24,600 MDL
(~$1,311)
8,799,500 MDL
(~$468,989)
View full report

Find out all the information about the company

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Court cases

Events

Old value

05 Jun 2008

Change of headquartersMD-2032, str. Titulescu N., 43, ap. 50, mun. Chisinau, Republica Moldova

MD-2032, str. Sarmizegetusa, 12, ap. 302, mun. Chisinau, Republica Moldova

05 Jun 2008

Address changeMD-2032, str. Titulescu N., 43, ap. 50, mun. Chisinau, Republica Moldova

MD-2032, str. Sarmizegetusa, 12, ap. 302, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is MOLDSEM-GRUP S.R.L. S.R.L.'s headquarters?

MOLDSEM-GRUP S.R.L. S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Titulescu N., 43, ap.(of.) 50

What is MOLDSEM-GRUP S.R.L. S.R.L.'s industry?

MOLDSEM-GRUP S.R.L. S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does MOLDSEM-GRUP S.R.L. S.R.L. have?

MOLDSEM-GRUP S.R.L. S.R.L. has 4 employees

What year was MOLDSEM-GRUP S.R.L. S.R.L. started?

MOLDSEM-GRUP S.R.L. S.R.L. was started in 2001

How much does MOLDSEM-GRUP S.R.L. S.R.L. generate in sales?

MOLDSEM-GRUP S.R.L. S.R.L.'s sales is $73,281

How much profit does MOLDSEM-GRUP S.R.L. S.R.L. make?

MOLDSEM-GRUP S.R.L. S.R.L.'s profit is -$72,171

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat