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Overview

Summary

Contact details

Officers4

Tax information

Finance5

Court cases2

Subdivisions4

Additional data

Related companies5

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Last updated: Apr 16, 2024

OMEGA GRUP

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 07 Sep 2001 (23 years ago)

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Summary

NameSocietatea cu Răspundere Limitată OMEGA GRUP
Short NameOMEGA GRUP S.R.L.
Brand NameOMEGA GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600134387
Unique identification code (CUIIO)15797926
Incorporation Date07 Sep 2001 (23 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • Secondary:
  • #40130 - Distribution and sale of electricity
  • #50102 - Retail sale of motor vehicles
  • #50200 - Maintaining and repairing vehicles
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52120 - Other retail sale in non-specialized stores
  • #60230 - Other land passenger transport
  • #74600 - Investigation and protection of property and persons
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 10

Officers

individual

IndividualMoldova

Cargher Alexandr

Founder


Ownership50%

individual

IndividualMoldova

Toporovschi Iacov

Founder


Ownership50%

individual

IndividualMoldova

Bevziuc Sergiu

Liquidator

individual

IndividualMoldova

Toporovschi Semion

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
202253,088,800 MDL
(~$2,808,724)
View full report
202153,088,800 MDL
(~$3,002,751)
View full report
202053,088,800 MDL
(~$3,068,056)
View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

OMEGA GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 10

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

OMEGA GRUP S.R.L. is in the industry of Wholesale of sugar and chocolate and sugar confectionery

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

OMEGA GRUP S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat