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Overview

Summary

Contact details3

Officers3

Tax information

Finance7

Court cases4

Events2

Permits1

Subdivisions3

Additional data

Related companies4

FAQ

Find out more about how much S.C. BELDORNVIN S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

BELDORNVIN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Feb 2005 (19 years ago)

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Company rating

Turnover rank

#42,689arrow up-36,819

Profit rank

#37,160arrow up13,546

Summary

NameSocietatea Comercială BELDORNVIN S.R.L.
Short NameS.C. BELDORNVIN S.R.L.
Brand NameBELDORNVIN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005602001702
Unique identification code (CUIIO)40191949
Incorporation Date22 Feb 2005 (19 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #1102 - Manufacture of wine from grape
  • #1104 - Manufacture of other non-distilled fermented beverages
  • #1105 - Manufacture of beer
  • #1107 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4631 - Wholesale of fruit and vegetables
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4634 - Wholesale of beverages
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4676 - Wholesale of other intermediate products
  • #4719 - Other retail sale in non-specialised stores
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4789 - Retail sale via stalls and markets of other goods
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #6820 - Rental and operating of own or leased real estate
  • #8292 - Packaging activities
  • #8299 - Other business support service activities n.e.c.
  • #1101 - Distilling, rectifying and blending of spirits
  • #1201 - Manufacture of tobacco products
  • #4632 - Wholesale of meat and meat products
  • #4635 - Wholesale of tobacco products
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4779 - Retail sale of second-hand goods in stores
  • #5210 - Warehousing and storage
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #7 - Extraction of metal ores

Contact details

Legal addressBălţi, str. Burebista, 17
Phone
  • +37************
  • +37************
Email
  • bel***************

Officers

individual

IndividualMoldova

Filipp Aureliu

Founder


Ownership5%

individual

IndividualMoldova

Romatim S.r.l.

Founder


Ownership95%

individual

IndividualMoldova

Odagiu Mariana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1201775
  • Registration date01 Nov 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--15,400 MDL
(~-$815)
1,234,700 MDL
(~$65,323)
View full report
202142,400 MDL
(~$2,398)
1,172,600 MDL
(~$66,323)
1,246,400 MDL
(~$70,498)
View full report
20196,659,400 MDL
(~$379,193)
-1,516,900 MDL
(~-$86,374)
2,679,900 MDL
(~$152,596)
View full report

Find out all the information about the company

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Court cases

Events

Old value

01 Apr 2022

Address changeMD-3100, str. Burebista 17, mun. Bălţi, Republica Moldova

MD-3100, str. Libertăţii 14, mun. Bălţi, Republica Moldova

27 Jan 2012

Capital write-down5,400 MDL

2,000,000 MDL

Permits

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

S.C. BELDORNVIN S.R.L.'s headquarters is located at Bălţi, str. Burebista, 17

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

S.C. BELDORNVIN S.R.L. is in the industry of Wholesale of beverages

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

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

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

S.C. BELDORNVIN S.R.L. was started in 2005

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

S.C. BELDORNVIN S.R.L.'s profit is -$815

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat