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Summary

Contact details10

Officers2

Tax information

Finance8

Court cases5

Events3

Permits1

Subdivisions8

Public acquisitions6

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

NATVEX-COM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Jun 2000 (24 years ago)

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Company rating

Turnover rank

#1,872arrow up-19

Activity rank

#34arrow up0

Profit rank

#1,529arrow up75

Summary

NameSocietatea cu Răspundere Limitată NATVEX-COM
Short NameNATVEX-COM S.R.L.
Brand NameNATVEX-COM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600026564
Unique identification code (CUIIO)5910391
Incorporation Date09 Jun 2000 (24 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4675 - Wholesale of chemical products
  • Secondary:
  • #4110 - Development of building projects
  • #4291 - Construction of water projects
  • #4311 - Demolition
  • #4321 - Electrical installation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4339 - Other building completion and finishing
  • #4399 - Other specialised construction activities n.e.c.
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4120 - Construction of residential and non-residential buildings
  • #4221 - Construction of utility projects for fluids
  • #4312 - Site preparation
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4329 - Other construction installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4391 - Roofing activities
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4631 - Wholesale of fruit and vegetables
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #4690 - Non-specialised wholesale trade
  • #4730 - Retail sale of automotive fuel in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #15910 - Manufacture of distilled alcoholic beverages
  • #16000 - Manufacture of tobacco products
  • #51100 - Wholesale on a fee or contract basis
  • #51340 - Wholesale of alcoholic and other beverages
  • #51350 - Wholesale of tobacco products
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #40220 - Distribution and marketing of gaseous fuel through pipelines
  • #4540 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #49 - Land transport and transport via pipelines
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Ginta Latină, 13, ap.(of.) 73
Fax
  • +37************
  • 022******
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • inf***************
Website
  • aut**********
People
Pan**** Rus***inf***************+37************

Officers

individual

IndividualMoldova

Panfile Ruslan

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Panfile Ruslan

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0404061
  • Registration date01 Jul 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202240,315,000 MDL
(~$2,132,912)
4,984,100 MDL
(~$263,690)
33,915,800 MDL
(~$1,794,355)
View full report
202138,904,400 MDL
(~$2,200,468)
4,997,500 MDL
(~$282,663)
24,253,600 MDL
(~$1,371,806)
View full report
202028,315,200 MDL
(~$1,636,364)
2,687,900 MDL
(~$155,336)
18,705,000 MDL
(~$1,080,981)
View full report

Find out all the information about the company

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Court cases

Events

Old value

20 Sep 2011

Name changeSocietatea cu Raspundere Limitata "NATVEX-COM"

Intreprinderea Mixta "NATVEX-COM" S.R.L.

20 Nov 2009

Change of headquartersMD-2044, str. Ginta Latina, 13, ap. 73, mun. Chisinau, Republica Moldova

MD-2004, str. Bucuria, 1 C, mun. Chisinau, Republica Moldova

20 Nov 2009

Address changeMD-2044, str. Ginta Latina, 13, ap. 73, mun. Chisinau, Republica Moldova

MD-2004, str. Bucuria, 1 C, mun. Chisinau, Republica Moldova

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Permits

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

Where is NATVEX-COM S.R.L.'s headquarters?

NATVEX-COM S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Ginta Latină, 13, ap.(of.) 73

What is NATVEX-COM S.R.L.'s industry?

NATVEX-COM S.R.L. is in the industry of Wholesale of chemical products

How many employees does NATVEX-COM S.R.L. have?

NATVEX-COM S.R.L. has 6 employees

What year was NATVEX-COM S.R.L. started?

NATVEX-COM S.R.L. was started in 2000

How much does NATVEX-COM S.R.L. generate in sales?

NATVEX-COM S.R.L.'s sales is $2,132,912

How much profit does NATVEX-COM S.R.L. make?

NATVEX-COM S.R.L.'s profit is $263,690

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat