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Overview

Summary

Contact details

Officers4

Tax information

Finance3

Court cases3

Events3

Subdivisions7

Additional data

Related companies3

FAQ

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Last updated: Apr 23, 2024

OVAY GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 04 Aug 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată OVAY GROUP
Short NameOVAY GROUP S.R.L.
Brand NameOVAY GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600027369
Unique identification code (CUIIO)40786677
Incorporation Date04 Aug 2011 (13 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #5320 - Other postal and courier activities
  • #25120 - Tire retreading and retreading
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #50500 - Retail sale of fuels
  • #51420 - Wholesale of clothing and footwear
  • #51430 - Wholesale of electrical household appliances and radios
  • #51479 - Wholesale of other non-food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #52620 - Retail trade in stands and markets
  • #52639 - Other retail trade not in stores
  • #70120 - Buying and selling of own real estate
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Sarmizegetusa, 90/2

Officers

individual

IndividualMoldova

Yildirim Tuncay

Founder


Ownership25%

individual

IndividualMoldova

Vural Osman

Founder


Ownership75%

individual

IndividualMoldova

Guţu Sergiu

Liquidator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Vural Osman

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0308262
  • Registration date01 Jan 2016
  • Cancel date09 Oct 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2018225,300 MDL
(~$13,438)
-68,900 MDL
(~-$4,110)
2,118,600 MDL
(~$126,367)
View full report
2017323,000 MDL
(~$17,585)
-11,000 MDL
(~-$599)
1,225,300 MDL
(~$66,710)
View full report
2015270,600 MDL
(~$14,422)
-210,800 MDL
(~-$11,235)
659,300 MDL
(~$35,139)
View full report

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Court cases

Events

Old value

31 Jul 2018

Change of headquartersMD-2032, str. Sarmizegetusa 90/2, mun. Chişinău, Republica Moldova

MD-2032, str. Sarmizegetusa 88, mun. Chişinău, Republica Moldova

31 Jul 2018

Address changeMD-2032, str. Sarmizegetusa 90/2, mun. Chişinău, Republica Moldova

MD-2032, str. Sarmizegetusa 88, mun. Chişinău, Republica Moldova

07 Sep 2017

Name changeSocietatea cu Răspundere Limitată "OVAY GROUP"

INTREPRINDEREA MIXTA "OVAY GROUP" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is OVAY GROUP S.R.L.'s headquarters?

OVAY GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 90/2

What is OVAY GROUP S.R.L.'s industry?

OVAY GROUP S.R.L. is in the industry of Wholesale trade of motor vehicle parts and accessories

How many employees does OVAY GROUP S.R.L. have?

OVAY GROUP S.R.L. has 3 employees

What year was OVAY GROUP S.R.L. started?

OVAY GROUP S.R.L. was started in 2011

How much does OVAY GROUP S.R.L. generate in sales?

OVAY GROUP S.R.L.'s sales is $13,438

How much profit does OVAY GROUP S.R.L. make?

OVAY GROUP S.R.L.'s profit is -$4,110

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat