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Overview

Summary

Contact details1

Officers3

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies2

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Find out more about how much S.C. BALCHIMAX S.R.L.
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Moldova2006Limited liability company
Last updated: Apr 30, 2024

BALCHIMAX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 02 Nov 2006 (18 years ago)

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Company rating

Turnover rank

#29,519arrow up-18,493

Activity rank

#1,179arrow up-806

Profit rank

#12,465arrow up32,895

Summary

NameSocietatea Comercială BALCHIMAX S.R.L.
Short NameS.C. BALCHIMAX S.R.L.
Brand NameBALCHIMAX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006602009680
Unique identification code (CUIIO)40333237
Incorporation Date02 Nov 2006 (18 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #6820 - Rental and operating of own or leased real estate
  • #15110 - Meat production
  • #51200 - Wholesale of raw agricultural products and live animals
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52220 - Retail sale of meat and meat products
  • #55400 - bars

Contact details

Legal addressBălţi, Elizaveta, str. Sfînta Treime, 39
Phone
  • +37************

Officers

individual

IndividualMoldova

Balţatu Dumitru

Founder

Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Chiriac Eugenia

Founder

Ownership50%

individual

IndividualMoldova

Balţatu Dumitru

Administrator

Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number1202075
  • Registration date01 Oct 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022350,000 MDL
(~$18,517)293,800 MDL
(~$15,544)796,700 MDL
(~$42,150)View full report
2021348,100 MDL
(~$19,689)293,200 MDL
(~$16,584)772,100 MDL
(~$43,671)View full report
20202,257,300 MDL
(~$130,452)-134,600 MDL
(~-$7,779)808,700 MDL
(~$46,736)View full report

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Events

Old value

01 Jul 2008

Change of headquartersMD-3151, str. Sfinta Treime, 39, s. Elizaveta, mun. Balti, Republica Moldova

MD-3151, str. Cocostircilor, 1, s. Elizaveta, mun. Balti, Republica Moldova

01 Jul 2008

Address changeMD-3151, str. Sfinta Treime, 39, s. Elizaveta, mun. Balti, Republica Moldova

MD-3151, str. Cocostircilor, 1, s. Elizaveta, mun. Balti, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0301

Related companies by officers

Frequently asked questions

Where is S.C. BALCHIMAX S.R.L.'s headquarters?

S.C. BALCHIMAX S.R.L.'s headquarters is located at Bălţi, Elizaveta, str. Sfînta Treime, 39

What is S.C. BALCHIMAX S.R.L.'s industry?

S.C. BALCHIMAX S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does S.C. BALCHIMAX S.R.L. have?

S.C. BALCHIMAX S.R.L. has 1 employees

What year was S.C. BALCHIMAX S.R.L. started?

S.C. BALCHIMAX S.R.L. was started in 2006

How much does S.C. BALCHIMAX S.R.L. generate in sales?

S.C. BALCHIMAX S.R.L.'s sales is $18,517

How much profit does S.C. BALCHIMAX S.R.L. make?

S.C. BALCHIMAX S.R.L.'s profit is $15,544

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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