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Summary

Contact details2

Officers2

Tax information

Finance8

Court cases5

Events3

Permits2

Inspections1

Subdivisions3

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

SANAVELES

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 14 Feb 2005 (19 years ago)

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Company rating

Turnover rank

#2,222arrow up-556

Activity rank

#4arrow up0

Profit rank

#1,539arrow up-959

Summary

NameSocietatea cu Răspundere Limitată SANAVELES
Short NameSANAVELES S.R.L.
Brand NameSANAVELES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600007076
Unique identification code (CUIIO)40186747
Incorporation Date14 Feb 2005 (19 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4644 - Wholesale of china and glassware and cleaning materials
  • Secondary:
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51389 - Wholesale of other food products
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51450 - Wholesale of perfumes and cosmetics
  • #51479 - Wholesale of other non-food consumer goods
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52270 - Other retail sale of food in specialized stores
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. 31 August 1989, 62"B"
Phone
  • +37************
Website
  • san****

Officers

individual

IndividualMoldova

Orlova Irina

Founder


Ownership100%

individual

IndividualMoldova

Orlova Irina

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0205524
  • Registration date01 May 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202233,259,300 MDL
(~$1,759,622)
4,956,000 MDL
(~$262,203)
11,777,500 MDL
(~$623,102)
View full report
202131,081,600 MDL
(~$1,758,004)
4,652,800 MDL
(~$263,167)
11,931,400 MDL
(~$674,851)
View full report
202032,381,700 MDL
(~$1,871,371)
7,214,500 MDL
(~$416,933)
13,370,500 MDL
(~$772,695)
View full report

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Court cases

Events

Old value

24 Feb 2015

Name changeSocietatea cu Răspundere Limitată "SANAVELES"

INTREPRINDEREA CU CAPITAL STRAIN "SANAVELES" SOCIETATE CU RASPUNDERE LIMITATA

03 Oct 2008

Change of headquartersMD-2012, str. 31 August 1989, 62B, mun. Chisinau, Republica Moldova

MD-2012, str. Eminescu Mihai, 50, mun. Chisinau, Republica Moldova

03 Oct 2008

Address changeMD-2012, str. 31 August 1989, 62B, mun. Chisinau, Republica Moldova

MD-2012, str. Eminescu Mihai, 50, mun. Chisinau, Republica Moldova

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

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

SANAVELES S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. 31 August 1989, 62"B"

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

SANAVELES S.R.L. is in the industry of Wholesale of china and glassware and cleaning materials

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

SANAVELES S.R.L. has 4 employees

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

SANAVELES S.R.L. was started in 2005

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

SANAVELES S.R.L.'s sales is $1,759,622

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

SANAVELES S.R.L.'s profit is $262,203

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat