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Summary

Contact details

Officers3

Tax information

Finance8

Court cases1

Events4

Subdivisions1

Additional data

Related companies1

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Last updated: Apr 30, 2024

NICOLES-COM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Nov 2001 (22 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ NICOLES-COM
Short NameNICOLES-COM S.R.L.
Brand NameNICOLES-COM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600030486
Unique identification code (CUIIO)38181056
Incorporation Date20 Nov 2001 (22 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #55 - Accommodation
  • #85 - Education
  • #1013 - Production of meat and poultry meat products
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #1073 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • #1089 - Manufacture of other food products n.e.c.
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4675 - Wholesale of chemical products
  • #4719 - Other retail sale in non-specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #5229 - Other transportation support activities
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #9329 - Other amusement and recreation activities
  • #36100 - Furniture production
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51320 - Wholesale of meat and meat products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52220 - Retail sale of meat and meat products
  • #52229 - Other retail sale of meat and other meat products
  • #52441 - Retail sale of furniture
  • #55400 - bars
  • #55510 - Fastfood
  • #63409 - Other shipping and transport activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Contact details

Legal addressmun. Chişinău, Durleşti, str. Cartuşa, 93/3

Officers

individual

IndividualMoldova

Filipaşco Oleg

Founder


Ownership50%

individual

IndividualMoldova

Siniţchii Olga

Founder


Ownership50%

individual

IndividualMoldova

Filipaşco Oleg

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0608172
  • Registration date01 Mar 2002
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-16,000 MDL
(~-$846)
302,800 MDL
(~$16,020)
View full report
2021652,600 MDL
(~$36,912)
438,300 MDL
(~$24,791)
View full report
2020-800 MDL
(~-$46)
472,100 MDL
(~$27,283)
View full report

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Court cases

Events

Old value

22 May 2018

Change of headquartersMD-2003, str. Cartuşa 93/3, or. Durleşti, mun. Chişinău, Republica Moldova

MD-2012, str. Columna 122, mun. Chişinău, Republica Moldova

22 May 2018

Address changeMD-2003, str. Cartuşa 93/3, or. Durleşti, mun. Chişinău, Republica Moldova

MD-2012, str. Columna 122, mun. Chişinău, Republica Moldova

14 Mar 2013

Change of headquartersMD-2012, str. Columna 122, mun. Chisinau, Republica Moldova

MD-2002, str. Cetatea Alba 36, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0121

Related companies by officers

Frequently asked questions

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

NICOLES-COM S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Cartuşa, 93/3

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

NICOLES-COM S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

NICOLES-COM S.R.L. was started in 2001

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

NICOLES-COM S.R.L.'s profit is -$846

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat