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Summary

Contact details1

Officers2

Tax information

Finance8

Court cases2

Events2

Licenses1

Subdivisions4

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

NICOLĂESCU GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 19 Mar 2012 (12 years ago)

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Company rating

Turnover rank

#17,743arrow up-7,663

Activity rank

#891arrow up-429

Profit rank

#40,603arrow up2,895

Summary

NameSocietatea cu Răspundere Limitată NICOLĂESCU GRUP
Short NameNICOLĂESCU GRUP S.R.L.
Brand NameNICOLĂESCU GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600009081
Unique identification code (CUIIO)40804033
Incorporation Date19 Mar 2012 (12 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #3312 - Repair of machinery
  • #4332 - Joinery installation
  • #4690 - Non-specialised wholesale trade
  • #4941 - Freight transport by road
  • #5610 - Restaurants and mobile food service activities
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52270 - Other retail sale of food in specialized stores
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52480 - Other retail sale in specialized stores
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52484 - Retail sale of watches and jewelery
  • #52500 - Retail sale of second-hand goods in stores
  • #52600 - Retail not in stores
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #2363 - Manufacture of ready-mixed concrete

Contact details

Legal addressDonduşeni, Scăieni
Phone
  • +37************

Officers

individual

IndividualMoldova

Rencheci Diana

Founder


Ownership100%

individual

IndividualMoldova

Rencheci Diana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number8600990
  • Registration date01 Jun 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,232,200 MDL
(~$65,191)
-42,800 MDL
(~-$2,264)
3,691,100 MDL
(~$195,282)
View full report
20214,493,400 MDL
(~$254,151)
-375,400 MDL
(~-$21,233)
3,885,200 MDL
(~$219,750)
View full report
20202,697,900 MDL
(~$155,914)
-87,100 MDL
(~-$5,034)
2,550,400 MDL
(~$147,390)
View full report

Find out all the information about the company

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Court cases

Events

Old value

18 Mar 2019

Change of headquartersMD-5134, s. Scăieni, r-l Donduşeni, Republica Moldova

MD-3721, s. Lozova, r-l Străşeni, Republica Moldova

18 Mar 2019

Address changeMD-5134, s. Scăieni, r-l Donduşeni, Republica Moldova

MD-3721, s. Lozova, r-l Străşeni, Republica Moldova

Licenses

Subdivisions

Additional data

Administrative territorial unit code3437

Frequently asked questions

Where is NICOLĂESCU GRUP S.R.L.'s headquarters?

NICOLĂESCU GRUP S.R.L.'s headquarters is located at Donduşeni, Scăieni

What is NICOLĂESCU GRUP S.R.L.'s industry?

NICOLĂESCU GRUP S.R.L. is in the industry of Freight transport by road

How many employees does NICOLĂESCU GRUP S.R.L. have?

NICOLĂESCU GRUP S.R.L. has 6 employees

What year was NICOLĂESCU GRUP S.R.L. started?

NICOLĂESCU GRUP S.R.L. was started in 2012

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

NICOLĂESCU GRUP S.R.L.'s sales is $65,191

How much profit does NICOLĂESCU GRUP S.R.L. make?

NICOLĂESCU GRUP S.R.L.'s profit is -$2,264

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat