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Summary

Contact details

Officers2

Tax information

Finance6

Events3

Permits1

Subdivisions1

Additional data

Related companies1

FAQ

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Last updated: Apr 23, 2024

SIA ONE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 30 Jun 2014 (10 years ago)

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Company rating

Turnover rank

#43,366arrow up-590

Profit rank

#30,946arrow up7,276

Summary

NameSocietatea cu Răspundere Limitată SIA ONE
Short NameSIA ONE S.R.L.
Brand NameSIA ONE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600022206
Unique identification code (CUIIO)40988205
Incorporation Date30 Jun 2014 (10 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4791 - Retail sale via mail order houses or via Internet
  • Secondary:
  • #2599 - Manufacture of other fabricated metal products n.e.c.
  • #3101 - Manufacture of office and shop furniture
  • #3102 - Manufacture of kitchen furniture
  • #3109 - Manufacture of other furniture
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4665 - Wholesale of office furniture
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4652 - Wholesale of electronic and telecommunications equipment and parts
  • #4741 - Retail sale of computers, peripheral units and software in specialised stores
  • #4742 - Retail sale of telecommunications equipment in specialised stores
  • #4743 - Retail sale of audio and video equipment in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road
  • #5320 - Other postal and courier activities
  • #7311 - Advertising agencies
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4643 - Wholesale of electrical household appliances

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Balcani şos., 8/1, ap.(of.) 17

Officers

individual

IndividualMoldova

Spinei Alexandru

Founder


Ownership100%

individual

IndividualMoldova

Spinei Alexandru

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0210497
  • Registration date01 Jul 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--100 MDL
(~-$5)
2,700 MDL
(~$143)
View full report
20218,700 MDL
(~$492)
-7,400 MDL
(~-$419)
5,400 MDL
(~$305)
View full report
2020--26,500 MDL
(~-$1,531)
3,800 MDL
(~$220)
View full report

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Ranking by activity

Events

Old value

31 May 2023

Address changeMD-2071, sos. Balcani 8/1, ap.(of.) 17, mun. Chişinău, Republica Moldova

MD-2012, str. Bucureşti 59, mun. Chişinău, Republica Moldova

31 May 2023

Name changeSocietatea cu Răspundere Limitată "SIA ONE"

SOCIETATEA CU RASPUNDERE LIMITATA "ONLINE PRO"

17 Jun 2019

Name changeSocietatea cu Răspundere Limitată "ONLINE PRO"

BROKER DE ASIGURARE-REASIGURARE "ASIGURARI PRO" SOCIETATE CU RASPUNDERE LIMITATA

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Permits

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

Where is SIA ONE S.R.L.'s headquarters?

SIA ONE S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Balcani şos., 8/1, ap.(of.) 17

What is SIA ONE S.R.L.'s industry?

SIA ONE S.R.L. is in the industry of Retail sale via mail order houses or via Internet

What year was SIA ONE S.R.L. started?

SIA ONE S.R.L. was started in 2014

How much profit does SIA ONE S.R.L. make?

SIA ONE S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat