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Summary

Contact details

Officers2

Tax information

Finance4

Events6

Subdivisions2

Additional data

Related companies2

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Last updated: Apr 23, 2024

RIVERSAN

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 17 Oct 2002 (22 years ago)

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Summary

NameSocietatea cu Răspundere Limitată RIVERSAN
Short NameRIVERSAN S.R.L.
Brand NameRIVERSAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600008599
Unique identification code (CUIIO)40012668
Incorporation Date17 Oct 2002 (22 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #55400 - bars
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #55 - Accommodation
  • #7 - Extraction of metal ores
  • #56 - Food and beverage service activities
  • #18220 - Manufacture of wearing apparel
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51320 - Wholesale of meat and meat products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51389 - Wholesale of other food products
  • #52100 - Retail sale in non-specialized stores
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52200 - Retail sale of food in specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52270 - Other retail sale of food in specialized stores
  • #52272 - Retail sale of other food in specialized stores

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 11

Officers

individual

IndividualMoldova

Lisnic Andrei

Founder


Ownership100%

individual

IndividualMoldova

Lisnic Andrei

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0208129
  • Registration date01 Jan 2012
  • Cancel date31 Jul 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2018-200 MDL
(~-$12)
12,000 MDL
(~$716)
1View full report
2017-23,100 MDL
(~-$1,258)
12,200 MDL
(~$664)
1View full report
2016-100 MDL
(~-$5)
14,000 MDL
(~$705)
1View full report

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Events

Old value

07 Sep 2017

Change of headquartersMD-2023, str. Uzinelor 11, mun. Chişinău, Republica Moldova

MD-2012, str. Vasile Alecsandri 47, mun. Chişinău, Republica Moldova

07 Sep 2017

Address changeMD-2023, str. Uzinelor 11, mun. Chişinău, Republica Moldova

MD-2012, str. Vasile Alecsandri 47, mun. Chişinău, Republica Moldova

23 Sep 2014

Change of headquartersMD-2012, str. Vasile Alecsandri 47, mun. Chişinău, Republica Moldova

MD-2001, str. Lev Tolstoi 63, ap.(of.) 13, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

RIVERSAN S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 11

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

RIVERSAN S.R.L. is in the industry of Wholesale of beverages

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

RIVERSAN S.R.L. has 1 employees

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

RIVERSAN S.R.L. was started in 2002

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

RIVERSAN S.R.L.'s profit is -$12

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat