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Summary

Contact details14

Officers2

Tax information

Finance8

Court cases4

Permits2

Inspections1

Subdivisions12

Public acquisitions12

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

SANINTRADE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Aug 2013 (11 years ago)

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Company rating

Turnover rank

#1,481arrow up-238

Activity rank

#52arrow up-11

Profit rank

#20,974arrow up-10,974

Summary

NameSocietatea cu Răspundere Limitată SANINTRADE
Short NameSANINTRADE S.R.L.
Brand NameSANINTRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600027248
Unique identification code (CUIIO)40919173
Incorporation Date22 Aug 2013 (11 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #4719 - Other retail sale in non-specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #25220 - Manufacture of plastic packing goods
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale
  • #74130 - Market research and public opinion polling
  • #4754 - Retail sale of electrical household appliances in specialised stores

Contact details

Legal addressmun. Chişinău, Durleşti, str. Vladimirescu Tudor, 70
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • san***********
Website
  • san*****
People
Mih*** Osi***san*********************+37************

Officers

individual

IndividualMoldova

Budeanu Boris

Founder


Ownership100%

individual

IndividualMoldova

Budeanu Boris

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0507032
  • Registration date01 Dec 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202251,941,400 MDL
(~$2,748,020)
61,700 MDL
(~$3,264)
2,980,200 MDL
(~$157,671)
View full report
202150,304,200 MDL
(~$2,845,251)
230,900 MDL
(~$13,060)
3,156,500 MDL
(~$178,535)
View full report
202044,487,500 MDL
(~$2,570,978)
219,400 MDL
(~$12,679)
4,151,700 MDL
(~$239,931)
View full report

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Court cases

Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0121

Frequently asked questions

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

SANINTRADE S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Vladimirescu Tudor, 70

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

SANINTRADE S.R.L. is in the industry of Non-specialised wholesale trade

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

SANINTRADE S.R.L. has 20 employees

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

SANINTRADE S.R.L. was started in 2013

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

SANINTRADE S.R.L.'s sales is $2,748,020

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

SANINTRADE S.R.L.'s profit is $3,264

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat