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Summary

Contact details15

Officers4

Tax information

Finance8

Court cases3

Events4

Inspections1

Subdivisions7

Public acquisitions131

Additional data

Related companies3

FAQ

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

OZONTEH IMPEX

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 17 Jan 2011 (13 years ago)

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Company rating

Turnover rank

#454arrow up10

Activity rank

#7arrow up-1

Profit rank

#609arrow up-353

Summary

NameSocietatea cu Răspundere Limitată OZONTEH IMPEX
Short NameOZONTEH IMPEX S.R.L.
Brand NameOZONTEH IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600000140
Unique identification code (CUIIO)40741580
Incorporation Date17 Jan 2011 (13 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #29300 - Manufacture of agricultural machinery
  • #29319 - Repair of agricultural tractors
  • #50102 - Retail sale of motor vehicles
  • #50302 - Retail trade of motor vehicle parts, components and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51140 - Intermediaries for the sale of machinery, industrial equipment, ships and aircraft
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities
  • #70120 - Buying and selling of own real estate
  • #70310 - Real estate agency activities
  • #71100 - Car rental
  • #71310 - Rental of agricultural machinery and equipment
  • #74400 - advertisement
  • #74820 - Packaging activities
  • #93012 - Dry cleaning and dyeing
  • #28110 - Manufacture of metal structures
  • #29320 - Manufacture of other agricultural machinery
  • #2812 - Manufacture of fluid power equipment
  • #2824 - Manufacture of power-driven hand tools
  • #3312 - Repair of machinery
  • #3511 - Production of electricity
  • #3514 - Trade of electricity
  • #4519 - Sale of other motor vehicles
  • #4675 - Wholesale of chemical products
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #2529 - Manufacture of other tanks, reservoirs and containers of metal
  • #2530 - Manufacture of steam generators, except central heating hot water boilers
  • #2591 - Manufacture of steel drums and similar containers
  • #2811 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
  • #2813 - Manufacture of other pumps and compressors
  • #2829 - Manufacture of other general-purpose machinery n.e.c.
  • #2830 - Manufacture of agricultural and forestry machinery
  • #2920 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
  • #3317 - Repair and maintenance of other transport equipment
  • #3320 - Installation of industrial machinery and equipment
  • #3512 - Transmission of electricity
  • #3513 - Distribution of electricity
  • #4120 - Construction of residential and non-residential buildings
  • #4511 - Sale of cars and light motor vehicles
  • #4520 - Maintenance and repair of motor vehicles

Contact details

Legal addressStrăşeni, str. Chişinău şos., 69
Website
  • tra*********
  • teh***************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • ozo*******************
  • ozo**************
People
Che******* Ion+37************ozo**************dir****************

Officers

individual

IndividualMoldova

Stati Nicolae

Founder


Ownership33.34%

individual

IndividualMoldova

Cherdivara Ion

Founder


Ownership33%

individual

IndividualMoldova

Cherdivara Ion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number8600854
  • Registration date01 Oct 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022167,344,100 MDL
(~$8,853,533)
11,483,800 MDL
(~$607,564)
102,768,300 MDL
(~$5,437,076)
View full report
2021167,697,300 MDL
(~$9,485,112)
17,864,700 MDL
(~$1,010,444)
85,158,100 MDL
(~$4,816,620)
View full report
2020119,079,100 MDL
(~$6,881,703)
15,515,700 MDL
(~$896,668)
58,252,100 MDL
(~$3,366,448)
View full report

Find out all the information about the company

Get full access to the data

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Court cases

Events

Old value

20 Dec 2019

Change of headquartersMD-3701, sos. Chişinăului 69, mun. Străşeni, r-l Străşeni, Republica Moldova

MD-3701, str. Chişinăului 1, mun. Străşeni, r-l Străşeni, Republica Moldova

20 Dec 2019

Address changeMD-3701, sos. Chişinăului 69, mun. Străşeni, r-l Străşeni, Republica Moldova

MD-3701, str. Chişinăului 1, mun. Străşeni, r-l Străşeni, Republica Moldova

14 Dec 2012

Change of headquartersMD-3701, str. Chisinaului 1, or. Straseni, Republica Moldova

MD-2012, str. Varlaam Mitropolit 84, ap.(of.) 12, mun. Chisinau, Republica Moldova

Find out all the information about the company

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Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code8001

Frequently asked questions

Where is OZONTEH IMPEX S.R.L.'s headquarters?

OZONTEH IMPEX S.R.L.'s headquarters is located at Străşeni, str. Chişinău şos., 69

What is OZONTEH IMPEX S.R.L.'s industry?

OZONTEH IMPEX S.R.L. is in the industry of Wholesale of agricultural machinery, equipment and supplies

How many employees does OZONTEH IMPEX S.R.L. have?

OZONTEH IMPEX S.R.L. has 30 employees

What year was OZONTEH IMPEX S.R.L. started?

OZONTEH IMPEX S.R.L. was started in 2011

How much does OZONTEH IMPEX S.R.L. generate in sales?

OZONTEH IMPEX S.R.L.'s sales is $8,853,533

How much profit does OZONTEH IMPEX S.R.L. make?

OZONTEH IMPEX S.R.L.'s profit is $607,564

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat