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Summary

Contact details1

Officers2

Tax information

Finance8

Events6

Permits2

Subdivisions7

Additional data

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Last updated: Apr 30, 2024

MONDPEX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 06 Jul 2011 (13 years ago)

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Company rating

Turnover rank

#39,556arrow up-3,676

Activity rank

#100arrow up279

Profit rank

#49,511arrow up-4,181

Summary

NameSocietatea cu Răspundere Limitată MONDPEX
Short NameMONDPEX S.R.L.
Brand NameMONDPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600023671
Unique identification code (CUIIO)40775389
Incorporation Date06 Jul 2011 (13 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • Secondary:
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #1073 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • #1083 - Processing of tea and coffee
  • #1089 - Manufacture of other food products n.e.c.
  • #1107 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • #1721 - Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • #1722 - Manufacture of household and sanitary goods and of toilet requisites
  • #1723 - Manufacture of paper stationery
  • #1729 - Manufacture of other articles of paper and paperboard
  • #1812 - Other printing
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4789 - Retail sale via stalls and markets of other goods
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4634 - Wholesale of beverages
  • #4635 - Wholesale of tobacco products
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4669 - Wholesale of other machinery and equipment

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 12
Phone
  • +37************

Officers

individual

IndividualMoldova

Postolache Anastasia

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Postolache Anastasia

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202238,400 MDL
(~$2,032)
-523,800 MDL
(~-$27,712)
674,500 MDL
(~$35,685)
View full report
202173,500 MDL
(~$4,157)
-87,400 MDL
(~-$4,943)
549,900 MDL
(~$31,103)
View full report
202031,000 MDL
(~$1,792)
-133,600 MDL
(~-$7,721)
556,500 MDL
(~$32,161)
View full report

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Events

Old value

12 Nov 2019

Name changeSocietatea cu Răspundere Limitată "MONDPEX"

CASA DE SCHIMB VALUTAR "MONDPEX" SOCIETATE CU RASPUNDERE LIMITATA

25 Oct 2019

Initiation of reorganization proceedingsse reorganizează prin transformare în Societatea cu Răspundere Limitată „MONDPEX”

13 Oct 2017

Change of headquartersMD-2001, bd. Ştefan cel Mare şi Sfînt 12, mun. Chişinău, Republica Moldova

MD-2025, str. Nicolae Testemiţeanu 17/6, ap.(of.) 24, mun. Chişinău, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

MONDPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 12

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

MONDPEX S.R.L. is in the industry of Wholesale of coffee, tea, cocoa and spices

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

MONDPEX S.R.L. has 2 employees

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

MONDPEX S.R.L. was started in 2011

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

MONDPEX S.R.L.'s sales is $2,032

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

MONDPEX S.R.L.'s profit is -$27,712

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat