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Summary

Contact details

Officers2

Tax information

Finance7

Events3

Subdivisions4

Additional data

Related companies2

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Last updated: Apr 30, 2024

SAFE GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 Dec 2012 (11 years ago)

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Company rating

Turnover rank

#20,258arrow up17,833

Activity rank

#21arrow up-11

Profit rank

#19,568arrow up20,679

Summary

NameSocietatea cu Răspundere Limitată SAFE GROUP
Short NameSAFE GROUP S.R.L.
Brand NameSAFE GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600038995
Unique identification code (CUIIO)40881938
Incorporation Date11 Dec 2012 (11 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6629 - Other activities auxiliary to insurance and pension funding
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #5229 - Other transportation support activities
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6629 - Other activities auxiliary to insurance and pension funding
  • #6831 - Real estate agencies
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities
  • #7311 - Advertising agencies
  • #8299 - Other business support service activities n.e.c.
  • #4532 - Retail trade of motor vehicle parts and accessories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Kogălniceanu Mihail, 19

Officers

individual

IndividualMoldova

Damaschin Andrei

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Diaconescu Anastasia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022989,300 MDL
(~$52,340)
82,900 MDL
(~$4,386)
202,700 MDL
(~$10,724)
View full report
2021137,100 MDL
(~$7,755)
4,800 MDL
(~$271)
217,000 MDL
(~$12,274)
View full report
20201,700 MDL
(~$98)
-42,900 MDL
(~-$2,479)
194,000 MDL
(~$11,211)
View full report

Find out all the information about the company

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Events

Old value

02 Jan 2018

Name changeSocietatea cu Răspundere Limitată "SAFE GROUP"

AGENT DE ASIGURARE "SAFE GROUP" SOCIETATE CU RASPUNDERE LIMITATA

25 Feb 2015

Change of headquartersMD-2001, str. Mihail Kogălniceanu 19, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

25 Feb 2015

Address changeMD-2001, str. Mihail Kogălniceanu 19, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

Where is SAFE GROUP S.R.L.'s headquarters?

SAFE GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Kogălniceanu Mihail, 19

What is SAFE GROUP S.R.L.'s industry?

SAFE GROUP S.R.L. is in the industry of Other activities auxiliary to insurance and pension funding

How many employees does SAFE GROUP S.R.L. have?

SAFE GROUP S.R.L. has 1 employees

What year was SAFE GROUP S.R.L. started?

SAFE GROUP S.R.L. was started in 2012

How much does SAFE GROUP S.R.L. generate in sales?

SAFE GROUP S.R.L.'s sales is $52,340

How much profit does SAFE GROUP S.R.L. make?

SAFE GROUP S.R.L.'s profit is $4,386

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat