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Summary

Contact details6

Officers4

Tax information

Finance6

Court cases7

Events3

Permits1

Subdivisions9

Additional data

Related companies1

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Last updated: Apr 30, 2024

ROMAN SI CO

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Limited liability company

Moldova 24 Sep 1993 (31 years ago)

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Summary

NameFirma de Industrie şi Comerţ ROMAN ŞI CO S.R.L.
Short NameROMAN SI CO S.R.L.
Brand NameROMAN SI CO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600044894
Unique identification code (CUIIO)20425055
Incorporation Date24 Sep 1993 (31 years ago) / 23 companies with the same date
Date dissolved17 May 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • Secondary:
  • #15613 - Manufacture of concentrated food products
  • #15800 - Manufacture of other food products
  • #36100 - Furniture production
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #55100 - Hotels
  • #50100 - Trade in motor vehicles
  • #55 - Accommodation
  • #56 - Food and beverage service activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Haiducilor, 44
Phone
  • +37************
  • +37************
  • +37************
Email
  • ezi****************
Website
  • ezi***********
Facebook
  • https************************************************

Officers

individual

IndividualMoldova

Iovu Leonid

Founder


Ownership35.44%

individual

IndividualMoldova

Iovu Ala

Founder


Ownership64.55%

individual

IndividualMoldova

Iovu Leonid

Administrator

individual

IndividualMoldova

Bîrladeanu Denis

Liquidator

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Tax information

VAT
  • Pays VATYes
  • Registration number0200845
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
20205,340,200 MDL
(~$308,616)
-45,600 MDL
(~-$2,635)
13View full report
20193,368,900 MDL
(~$191,829)
-155,200 MDL
(~-$8,837)
8View full report
20182,212,000 MDL
(~$131,938)
-29,000 MDL
(~-$1,730)
7View full report

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Court cases

Events

Old value

17 May 2022

Deregistration of a legal entity17.05.2022

17 Nov 2010

Change of headquartersMD-2028, str. Haiducilor, 44, mun. Chisinau, Republica Moldova

MD-2012, str. Kogalniceanu Mihail, 20, ap. 1, mun. Chisinau, Republica Moldova

17 Nov 2010

Address changeMD-2028, str. Haiducilor, 44, mun. Chisinau, Republica Moldova

MD-2012, str. Kogalniceanu Mihail, 20, ap. 1, mun. Chisinau, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is ROMAN SI CO S.R.L.'s headquarters?

ROMAN SI CO S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Haiducilor, 44

What is ROMAN SI CO S.R.L.'s industry?

ROMAN SI CO S.R.L. is in the industry of Retail sale via stalls and markets of textiles, clothing and footwear

How many employees does ROMAN SI CO S.R.L. have?

ROMAN SI CO S.R.L. has 13 employees

What year was ROMAN SI CO S.R.L. started?

ROMAN SI CO S.R.L. was started in 1993

How much does ROMAN SI CO S.R.L. generate in sales?

ROMAN SI CO S.R.L.'s sales is $308,616

How much profit does ROMAN SI CO S.R.L. make?

ROMAN SI CO S.R.L.'s profit is -$2,635

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat