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Overview

Summary

Contact details1

Officers2

Tax information

Finance8

Inspections1

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much OTREIA-PLUS S.R.L.
earned last year and more by getting full access

Last updated: May 14, 2024

OTREIA-PLUS

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 23 Nov 2009 (14 years ago)

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Company rating

Turnover rank

#15,845arrow up-587

Activity rank

#93arrow up-4

Profit rank

#23,178arrow up21,351

Summary

NameSocietatea cu Răspundere Limitată OTREIA-PLUS
Short NameOTREIA-PLUS S.R.L.
Brand NameOTREIA-PLUS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009602005915
Unique identification code (CUIIO)40640949
Incorporation Date23 Nov 2009 (14 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4778 - Other retail sale of new goods in specialised stores
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51420 - Wholesale of clothing and footwear
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52489 - Other retail sale in specialized stores

Contact details

Legal addressBălţi, str. Ciarupin Ivan, 12
Phone
  • +37************

Officers

individual

IndividualMoldova

Tuceac Constantin

Founder


Ownership100%

individual

IndividualMoldova

Podgurschi Ala

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1202467
  • Registration date01 Jun 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,640,500 MDL
(~$86,793)
34,400 MDL
(~$1,820)
269,400 MDL
(~$14,253)
View full report
20211,494,400 MDL
(~$84,525)
46,400 MDL
(~$2,624)
230,300 MDL
(~$13,026)
View full report
20201,129,300 MDL
(~$65,263)
-109,900 MDL
(~-$6,351)
131,400 MDL
(~$7,594)
View full report

Find out all the information about the company

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

Related companies by officers

Frequently asked questions

Where is OTREIA-PLUS S.R.L.'s headquarters?

OTREIA-PLUS S.R.L.'s headquarters is located at Bălţi, str. Ciarupin Ivan, 12

What is OTREIA-PLUS S.R.L.'s industry?

OTREIA-PLUS S.R.L. is in the industry of Other retail sale of new goods in specialised stores

How many employees does OTREIA-PLUS S.R.L. have?

OTREIA-PLUS S.R.L. has 3 employees

What year was OTREIA-PLUS S.R.L. started?

OTREIA-PLUS S.R.L. was started in 2009

How much does OTREIA-PLUS S.R.L. generate in sales?

OTREIA-PLUS S.R.L.'s sales is $86,793

How much profit does OTREIA-PLUS S.R.L. make?

OTREIA-PLUS S.R.L.'s profit is $1,820

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat