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Overview

Summary

Contact details3

Officers2

Tax information

Finance5

Events3

Inspections2

Subdivisions3

Additional data

FAQ

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

Last updated: Apr 30, 2024

SANTEH-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Nov 2013 (10 years ago)

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Company rating

Turnover rank

#9,082arrow up-2,026

Activity rank

#57arrow up-16

Profit rank

#10,342arrow up-3,909

Summary

NameSocietatea cu Răspundere Limitată SANTEH-GRUP
Short NameSANTEH-GRUP S.R.L.
Brand NameSANTEH-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005604003939
Unique identification code (CUIIO)40226470
Incorporation Date20 Nov 2013 (10 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4778 - Other retail sale of new goods in specialised stores
  • Secondary:
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52451 - Retail sale of electrical household appliances
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #60240 - Road transport of goods

Contact details

Legal addressBriceni, str. Eminescu Mihai, 10
Phone
  • +37************
  • +37************
Website
  • san**********************

Officers

individual

IndividualMoldova

Chiriac Ghennadii

Founder


Ownership100%

individual

IndividualMoldova

Chiriac Ghennadii

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number3200458
  • Registration date19 Sep 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,019,700 MDL
(~$265,573)
415,800 MDL
(~$21,998)
4,673,100 MDL
(~$247,236)
View full report
20216,306,500 MDL
(~$356,701)
645,900 MDL
(~$36,533)
4,243,300 MDL
(~$240,005)
View full report
20204,984,600 MDL
(~$288,065)
468,400 MDL
(~$27,069)
3,329,300 MDL
(~$192,404)
View full report

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Events

Old value

01 Jun 2015

Change of headquartersMD-4701, str. Mihai Eminescu 10, or. Briceni, Republica Moldova

MD-4717, s. Caracuşenii Noi, r-l Briceni, Republica Moldova

01 Jun 2015

Address changeMD-4701, str. Mihai Eminescu 10, or. Briceni, Republica Moldova

MD-4717, s. Caracuşenii Noi, r-l Briceni, Republica Moldova

13 Dec 2013

Capital write-down5,400 MDL

10,800 MDL

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Inspections

Subdivisions

Additional data

Administrative territorial unit code1401

Frequently asked questions

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

SANTEH-GRUP S.R.L.'s headquarters is located at Briceni, str. Eminescu Mihai, 10

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

SANTEH-GRUP S.R.L. is in the industry of Other retail sale of new goods in specialised stores

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

SANTEH-GRUP S.R.L. has 4 employees

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

SANTEH-GRUP S.R.L. was started in 2013

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

SANTEH-GRUP S.R.L.'s sales is $265,573

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

SANTEH-GRUP S.R.L.'s profit is $21,998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat