Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events3

Additional data

FAQ

Find out more about how much OUT OF AFRICA S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

OUT OF AFRICA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 May 2015 (9 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea cu Răspundere Limitată OUT OF AFRICA
Short NameOUT OF AFRICA S.R.L.
Brand NameOUT OF AFRICA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600016923
Unique identification code (CUIIO)41052440
Incorporation Date22 May 2015 (9 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • Secondary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4641 - Wholesale of textiles
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4779 - Retail sale of second-hand goods in stores
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Grenoble, 120/2, ap.(of.) 60

Officers

individual

IndividualMoldova

Bansal Gurjit Singh

Founder


Ownership99.98%

individual

IndividualMoldova

Orghei Veronica

Founder


Ownership0.01%

individual

IndividualMoldova

Bansal Gurjit Singh

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0209763
  • Registration date01 Sep 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-102,800 MDL
(~-$5,439)
2,460,400 MDL
(~$130,170)
View full report
2021-87,200 MDL
(~-$4,932)
2,534,800 MDL
(~$143,371)
View full report
2020-91,400 MDL
(~-$5,282)
2,597,900 MDL
(~$150,135)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

01 Aug 2017

Name changeSocietatea cu Răspundere Limitată "OUT OF AFRICA"

SOCIETATEA CU RASPUNDERE LIMITATA "BAN-ANA BOX"

29 Jun 2016

Change of headquartersMD-2019, str. Grenoble 120/2, ap.(of.) 60, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

29 Jun 2016

Address changeMD-2019, str. Grenoble 120/2, ap.(of.) 60, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

Find out all the information about the company

Get full access to the data

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is OUT OF AFRICA S.R.L.'s headquarters?

OUT OF AFRICA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Grenoble, 120/2, ap.(of.) 60

What is OUT OF AFRICA S.R.L.'s industry?

OUT OF AFRICA S.R.L. is in the industry of Wholesale of coffee, tea, cocoa and spices

What year was OUT OF AFRICA S.R.L. started?

OUT OF AFRICA S.R.L. was started in 2015

How much profit does OUT OF AFRICA S.R.L. make?

OUT OF AFRICA S.R.L.'s profit is -$5,439

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat