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Summary

Contact details

Officers2

Tax information

Finance1

Subdivisions1

Additional data

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Last updated: May 07, 2024

SANTINO MODA

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 22 Apr 2021 (3 years ago)

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Company rating

Turnover rank

#28,057

Activity rank

#59

Profit rank

#23,557

Summary

NameSocietatea cu Răspundere Limitată SANTINO MODA
Short NameSANTINO MODA S.R.L.
Brand NameSANTINO MODA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600019248
Unique identification code (CUIIO)41467626
Incorporation Date22 Apr 2021 (3 years ago) / 44 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4642 - Wholesale of clothing and footwear
  • Secondary:
  • #4771 - Retail sale of clothing in specialised stores
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4642 - Wholesale of clothing and footwear
  • #4690 - Non-specialised wholesale trade
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #7830 - Other human resources provision
  • #7911 - Travel agency activities
  • #7912 - Tour operator activities
  • #7990 - Other reservation service and related activities
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4652 - Wholesale of electronic and telecommunications equipment and parts
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #5610 - Restaurants and mobile food service activities
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #5630 - Beverage serving activities
  • #5530 - Camping grounds, recreational vehicle parks and trailer parks

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Hânceşti şos., 212, ap.(of.) 18

Officers

individual

IndividualMoldova

Tomescu Pavel

Founder


Ownership100%

individual

IndividualMoldova

Tomescu Pavel

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022421,600 MDL
(~$22,305)
30,700 MDL
(~$1,624)
268,000 MDL
(~$14,179)
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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is SANTINO MODA S.R.L.'s headquarters?

SANTINO MODA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Hânceşti şos., 212, ap.(of.) 18

What is SANTINO MODA S.R.L.'s industry?

SANTINO MODA S.R.L. is in the industry of Wholesale of clothing and footwear

How many employees does SANTINO MODA S.R.L. have?

SANTINO MODA S.R.L. has 3 employees

What year was SANTINO MODA S.R.L. started?

SANTINO MODA S.R.L. was started in 2021

How much does SANTINO MODA S.R.L. generate in sales?

SANTINO MODA S.R.L.'s sales is $22,305

How much profit does SANTINO MODA S.R.L. make?

SANTINO MODA S.R.L.'s profit is $1,624

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat