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Summary

Contact details

Officers2

Tax information

Finance2

Court cases3

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Subdivisions5

Additional data

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Last updated: May 07, 2024

ND INDUSTRIAL GROUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 22 Feb 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ND INDUSTRIAL GROUP
Short NameND INDUSTRIAL GROUP S.R.L.
Brand NameND INDUSTRIAL GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600008064
Unique identification code (CUIIO)41249473
Incorporation Date22 Feb 2018 (6 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • Secondary:
  • #1039 - Other processing and preserving of fruit and vegetables
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #1082 - Manufacture of cocoa, chocolate and sugar confectionery
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #5629 - Other food service activities
  • #6820 - Rental and operating of own or leased real estate
  • #7022 - Business and other management consultancy activities
  • #7320 - Market research and public opinion polling
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Profesor Ion Dumeniuk, 16, ap.(of.) 15

Officers

individual

IndividualMoldova

Bolohan Zinaida

Founder


Ownership100%

individual

IndividualMoldova

Bolohan Zinaida

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0611036
  • Registration date01 Jun 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2020535,500 MDL
(~$30,947)
-500 MDL
(~-$29)
890,200 MDL
(~$51,446)
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Court cases

Permits

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

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Frequently asked questions

Where is ND INDUSTRIAL GROUP S.R.L.'s headquarters?

ND INDUSTRIAL GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Profesor Ion Dumeniuk, 16, ap.(of.) 15

What is ND INDUSTRIAL GROUP S.R.L.'s industry?

ND INDUSTRIAL GROUP S.R.L. is in the industry of Retail sale of fruit and vegetables in specialised stores

How many employees does ND INDUSTRIAL GROUP S.R.L. have?

ND INDUSTRIAL GROUP S.R.L. has 1 employees

What year was ND INDUSTRIAL GROUP S.R.L. started?

ND INDUSTRIAL GROUP S.R.L. was started in 2018

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat