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Overview

Summary

Contact details

Officers4

Tax information

Finance6

Subdivisions2

Additional data

Related companies4

FAQ

Find out more about how much SAND EXPLORER S.R.L.
earned last year and more by getting full access

Last updated: Mar 26, 2024

SAND EXPLORER

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 20 Jun 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SAND EXPLORER
Short NameSAND EXPLORER S.R.L.
Brand NameSAND EXPLORER
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600020626
Unique identification code (CUIIO)40987068
Incorporation Date20 Jun 2014 (10 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 87/7

Officers

individual

IndividualMoldova

Malai Vitalie

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Stati Larisa

Founder


Ownership40%

individual

IndividualMoldova

Moisei Lilian

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
202211,500 MDL
(~$608)
1View full report
202111,500 MDL
(~$650)
1View full report
202011,500 MDL
(~$665)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is SAND EXPLORER S.R.L.'s headquarters?

SAND EXPLORER S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 87/7

What is SAND EXPLORER S.R.L.'s industry?

SAND EXPLORER S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does SAND EXPLORER S.R.L. have?

SAND EXPLORER S.R.L. has 1 employees

What year was SAND EXPLORER S.R.L. started?

SAND EXPLORER S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat