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Overview

Summary

Contact details

Officers2

Tax information

Finance3

Court cases10

Inspections1

Subdivisions3

Additional data

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Moldova2012Limited liability company
Last updated: Jun 25, 2024

SANTAIS-GRUP

Active

is not in process of liquidation on Jun 25, 2024

Limited liability company

Moldova • 12 Dec 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SANTAIS-GRUP
Short NameSANTAIS-GRUP S.R.L.
Brand NameSANTAIS-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600039785
Unique identification code (CUIIO)40882518
Incorporation Date12 Dec 2012 (12 years ago) / 152 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55300 - restaurants
  • #55400 - bars
  • #55500 - Canteens and food sales ready

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Costin Miron, 19/5, ap.(of.) 35

Officers

individual

IndividualMoldova

Garabadjii Natalia

Founder

Ownership100%

individual

IndividualMoldova

Garabadjii Natalia

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0608170
  • Registration date01 Apr 2013
  • Cancel date08 Sep 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20171,498,400 MDL
(~$81,579)-88,800 MDL
(~-$4,835)346,500 MDL
(~$18,865)View full report
20161,267,600 MDL
(~$63,854)-158,600 MDL
(~-$7,989)359,100 MDL
(~$18,089)View full report
20151,391,700 MDL
(~$74,174)-44,000 MDL
(~-$2,345)611,600 MDL
(~$32,597)View full report

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Court cases

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is SANTAIS-GRUP S.R.L.'s headquarters?

SANTAIS-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Costin Miron, 19/5, ap.(of.) 35

What is SANTAIS-GRUP S.R.L.'s industry?

SANTAIS-GRUP S.R.L. is in the industry of Beverage serving activities

How many employees does SANTAIS-GRUP S.R.L. have?

SANTAIS-GRUP S.R.L. has 17 employees

What year was SANTAIS-GRUP S.R.L. started?

SANTAIS-GRUP S.R.L. was started in 2012

How much does SANTAIS-GRUP S.R.L. generate in sales?

SANTAIS-GRUP S.R.L.'s sales is $81,579

How much profit does SANTAIS-GRUP S.R.L. make?

SANTAIS-GRUP S.R.L.'s profit is -$4,835

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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