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Overview

Summary

Contact details14

Officers2

Tax information

Finance8

Court cases6

Events1

Permits4

Inspections1

Subdivisions8

Public acquisitions38

Additional data

Related companies2

FAQ

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Moldova2007Limited liability company
Last updated: Apr 23, 2024

PIN-CLEAN

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 09 Aug 2007 (17 years ago)

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Company rating

Turnover rank

#6,558arrow up283

Activity rank

#194arrow up41

Profit rank

#3,515arrow up46,982

Summary

NameSocietatea cu Răspundere Limitată PIN-CLEAN
Short NamePIN-CLEAN S.R.L.
Brand NamePIN-CLEAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600045760
Unique identification code (CUIIO)40430839
Incorporation Date09 Aug 2007 (17 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #74700 - Building maintenance and cleaning activities
  • #93011 - Laundry and ironing
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 34, ap.(of.) 123
Website
  • pin********************
  • ecu******************
Email
  • pin**************
Fax
  • +37************
  • 022******
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
People
Nag***** Nic****+37************pin**********************
Dmi**** Gro**pin**********************+37************

Officers

individual

IndividualMoldova

Nagornîi Nicolai

Founder

Ownership100%

individual

IndividualMoldova

Nagornîi Nicolai

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0403477
  • Registration date01 Oct 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20228,499,800 MDL
(~$449,692)1,861,900 MDL
(~$98,506)7,434,200 MDL
(~$393,315)View full report
20216,393,700 MDL
(~$361,634)329,300 MDL
(~$18,626)6,287,800 MDL
(~$355,644)View full report
20205,274,500 MDL
(~$304,819)-1,198,300 MDL
(~-$69,251)6,070,500 MDL
(~$350,820)View full report

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Ranking by activity

Ranking by profit

Court cases

Events

Old value

10 Sep 2013

Name changeSocietatea cu Răspundere Limitată "PIN-CLEAN"

INTREPRINDEREA MIXTA "PIN-CLEAN" S.R.L.

Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0140

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 34, ap.(of.) 123

KOLINS HGN S.R.L.S.C. GEONIC-GRUP S.R.L.

Related companies by officers

Frequently asked questions

Where is PIN-CLEAN S.R.L.'s headquarters?

PIN-CLEAN S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 34, ap.(of.) 123

What is PIN-CLEAN S.R.L.'s industry?

PIN-CLEAN S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does PIN-CLEAN S.R.L. have?

PIN-CLEAN S.R.L. has 10 employees

What year was PIN-CLEAN S.R.L. started?

PIN-CLEAN S.R.L. was started in 2007

How much does PIN-CLEAN S.R.L. generate in sales?

PIN-CLEAN S.R.L.'s sales is $449,692

How much profit does PIN-CLEAN S.R.L. make?

PIN-CLEAN S.R.L.'s profit is $98,506

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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