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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Court cases7

Events2

Subdivisions3

Additional data

Related companies4

FAQ

Find out more about how much ORHCEREALE S.R.L.
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Last updated: Apr 16, 2024

ORHCEREALE

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 26 Jan 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ORHCEREALE
Short NameORHCEREALE S.R.L.
Brand NameORHCEREALE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012606000253
Unique identification code (CUIIO)40813233
Incorporation Date26 Jan 2012 (12 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1130 - Fruit cultivation
  • #15410 - Manufacture of crude oils and fats
  • #15610 - Manufacture of milling products
  • #15700 - Manufacture of animal feed
  • #15850 - Manufacture of macaroni, noodles and similar flour products
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52271 - Retail sale of milk and dairy products, eggs, fats and edible oils
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressOrhei, Step-Soci

Officers

individual

IndividualMoldova

Josan Tatiana

Founder


Ownership100%

individual

IndividualMoldova

Fanari Svetlana

Liquidator

individual

IndividualMoldova

Tataroi Sergiu

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number7400960
  • Registration date01 Jul 2012
  • Cancel date04 Sep 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201514,088,600 MDL
(~$750,883)
8,700 MDL
(~$464)
8,602,700 MDL
(~$458,500)
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Court cases

Events

Old value

02 Sep 2013

Change of headquartersMD-3547,, s. Step-Soci, rl. Orhei, Republica Moldova

MD-3501, str. Eliberarii 94, or. Orhei, Republica Moldova

02 Sep 2013

Address changeMD-3547,, s. Step-Soci, rl. Orhei, Republica Moldova

MD-3501, str. Eliberarii 94, or. Orhei, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code6467

Frequently asked questions

Where is ORHCEREALE S.R.L.'s headquarters?

ORHCEREALE S.R.L.'s headquarters is located at Orhei, Step-Soci

What is ORHCEREALE S.R.L.'s industry?

ORHCEREALE S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does ORHCEREALE S.R.L. have?

ORHCEREALE S.R.L. has 3 employees

What year was ORHCEREALE S.R.L. started?

ORHCEREALE S.R.L. was started in 2012

How much does ORHCEREALE S.R.L. generate in sales?

ORHCEREALE S.R.L.'s sales is $750,883

How much profit does ORHCEREALE S.R.L. make?

ORHCEREALE S.R.L.'s profit is $464

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat