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Summary

Contact details

Officers3

Tax information

Finance8

Events4

Additional data

Related companies3

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Last updated: Apr 30, 2024

AQUA - HITREI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 05 Apr 2006 (18 years ago)

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Company rating

Turnover rank

#42,974arrow up-2,010

Profit rank

#29,076arrow up-4,760

Summary

NameSocietatea Comercială AQUA - HITREI S.R.L.
Short NameS.C. AQUA - HITREI S.R.L.
Brand NameAQUA - HITREI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602015730
Unique identification code (CUIIO)38272273
Incorporation Date05 Apr 2006 (18 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • Secondary:
  • #18220 - Manufacture of wearing apparel
  • #51100 - Wholesale on a fee or contract basis
  • #51130 - Intermediaries for the sale of timber and construction materials
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51470 - Wholesale of other non-food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #52620 - Retail trade in stands and markets
  • #55400 - bars
  • #63400 - Organization of transport activities
  • #70200 - Renting of own real estate
  • #74870 - Other business service activities not included in other categories
  • #93050 - Other individual service activities
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressBălţi, str. Locomotivelor, 1/3

Officers

individual

IndividualMoldova

Hitrei Alexandr

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Guţu Vladislav

Founder


Ownership50%

individual

IndividualMoldova

Hitrei Alexandr

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number1201192
  • Registration date14 Aug 2000
  • Cancel date25 Jun 2019
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2022625,600 MDL
(~$33,098)
-View full report
2021625,600 MDL
(~$35,385)
-View full report
2020625,600 MDL
(~$36,154)
1View full report

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Events

Old value

22 Nov 2019

Capital write-down5,400 MDL

248,578 MDL

30 Aug 2019

Capital write-down5,400 MDL

243,178 MDL

20 Nov 2014

Change of headquartersMD-3100, str. Parovoznaia 1/3, mun. Bălţi, Republica Moldova

MD-3100, str. Kiev 9, mun. Bălţi, Republica Moldova

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Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is S.C. AQUA - HITREI S.R.L.'s headquarters?

S.C. AQUA - HITREI S.R.L.'s headquarters is located at Bălţi, str. Locomotivelor, 1/3

What is S.C. AQUA - HITREI S.R.L.'s industry?

S.C. AQUA - HITREI S.R.L. is in the industry of Retail sale of hardware, paints and glass in specialised stores

What year was S.C. AQUA - HITREI S.R.L. started?

S.C. AQUA - HITREI S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat