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Overview

Summary

Contact details1

Officers1

Tax information

Finance8

Court cases13

Events1

Subdivisions5

Additional data

Related companies2

FAQ

Find out more about how much ORHEI S.A.
earned last year and more by getting full access

Last updated: Apr 23, 2024

ORHEI

Active

is not in process of liquidation on Apr 23, 2024

Closed Joint Stock Company

Moldova 05 Oct 1993 (31 years ago)

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Company rating

Turnover rank

#11,086arrow up-365

Activity rank

#307arrow up20

Profit rank

#1,898arrow up2,227

Summary

NameSOCIETATEA PE ACŢIUNI ORHEI
Short NameORHEI S.A.
Brand NameORHEI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600058340
Unique identification code (CUIIO)20281225
Incorporation Date05 Oct 1993 (31 years ago) / 24 companies with the same date
Legal formClosed Joint Stock Company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60240 - Road transport of goods
  • #74400 - advertisement
  • #52310 - Retail sale of pharmaceutical products

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Albişoara, 80/5A
Phone
  • +37************

Officers

individual

IndividualMoldova

Tricolici Valentina

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0601022
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,524,200 MDL
(~$186,452)
3,967,000 MDL
(~$209,879)
32,076,100 MDL
(~$1,697,023)
View full report
20215,050,500 MDL
(~$285,661)
1,757,000 MDL
(~$99,378)
29,858,700 MDL
(~$1,688,835)
View full report
20202,388,400 MDL
(~$138,028)
849,400 MDL
(~$49,088)
26,077,800 MDL
(~$1,507,063)
View full report

Find out all the information about the company

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Court cases

Events

Old value

01 Dec 2023

Capital write-down1,300,000 MDL

13,000,000 MDL

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is ORHEI S.A.'s headquarters?

ORHEI S.A.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Albişoara, 80/5A

What is ORHEI S.A.'s industry?

ORHEI S.A. is in the industry of Rental and operating of own or leased real estate

How many employees does ORHEI S.A. have?

ORHEI S.A. has 3 employees

What year was ORHEI S.A. started?

ORHEI S.A. was started in 1993

How much does ORHEI S.A. generate in sales?

ORHEI S.A.'s sales is $186,452

How much profit does ORHEI S.A. make?

ORHEI S.A.'s profit is $209,879

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat