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Overview

Summary

Contact details7

Officers3

Tax information

Finance8

Court cases1

Events5

Inspections2

Subdivisions5

Additional data

FAQ

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earned last year and more by getting full access

Last updated: Apr 23, 2024

RIKARDEL

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 07 Apr 2004 (20 years ago)

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Company rating

Turnover rank

#4,308arrow up232

Activity rank

#106arrow up13

Profit rank

#4,098arrow up-1,216

Summary

NameSocietatea cu Răspundere Limitată RIKARDEL
Short NameRIKARDEL S.R.L.
Brand NameRIKARDEL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601001029
Unique identification code (CUIIO)40128261
Incorporation Date07 Apr 2004 (20 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #15300 - Processing and preserving of fruits and vegetables
  • #15310 - Potato processing and preservation
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51389 - Wholesale of other food products
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52630 - Other retail trade not in stores
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)

Contact details

Legal addressmun. Chişinău, Hulboaca, str. 31 August 1989, 4
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • kar******
Email
  • kar*****************
Fax
  • 022***************

Officers

individual

IndividualMoldova

Faqieh Faher Suleiman Hasan

Founder


Ownership76.76%

Country of residenceIordania

individual

IndividualMoldova

Colţişor-faqieh Corina

Founder


Ownership23.23%

individual

IndividualMoldova

Faqieh Faher Suleiman Hasan

Administrator


Country of residenceIordania

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0205245
  • Registration date01 Jul 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202215,231,500 MDL
(~$805,840)
1,509,700 MDL
(~$79,872)
32,254,300 MDL
(~$1,706,451)
View full report
202110,626,100 MDL
(~$601,022)
478,400 MDL
(~$27,059)
21,495,900 MDL
(~$1,215,828)
View full report
20209,569,700 MDL
(~$553,043)
1,328,800 MDL
(~$76,793)
19,558,000 MDL
(~$1,130,277)
View full report

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Court cases

Events

Old value

03 Jun 2021

Change of headquartersMD-2093, str. 31 August 1989 4, s. Hulboaca, mun. Chişinău, Republica Moldova

MD-2001, piata Constantin Negruzzi 2, ap.(of.) 807, mun. Chişinău, Republica Moldova

03 Jun 2021

Address changeMD-2093, str. 31 August 1989 4, s. Hulboaca, mun. Chişinău, Republica Moldova

MD-2001, piata Constantin Negruzzi 2, ap.(of.) 807, mun. Chişinău, Republica Moldova

23 Oct 2015

Name changeSocietatea cu Răspundere Limitată "RIKARDEL"

INTREPRINDEREA MIXTA "FAHER" S.R.L.

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0156

Frequently asked questions

Where is RIKARDEL S.R.L.'s headquarters?

RIKARDEL S.R.L.'s headquarters is located at mun. Chişinău, Hulboaca, str. 31 August 1989, 4

What is RIKARDEL S.R.L.'s industry?

RIKARDEL S.R.L. is in the industry of Wholesale of fruit and vegetables

How many employees does RIKARDEL S.R.L. have?

RIKARDEL S.R.L. has 12 employees

What year was RIKARDEL S.R.L. started?

RIKARDEL S.R.L. was started in 2004

How much does RIKARDEL S.R.L. generate in sales?

RIKARDEL S.R.L.'s sales is $805,840

How much profit does RIKARDEL S.R.L. make?

RIKARDEL S.R.L.'s profit is $79,872

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat