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Summary

Contact details

Officers3

Tax information

Finance5

Events3

Subdivisions1

Additional data

Related companies2

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

Last updated: May 14, 2024

CITRIC & CO

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 16 Dec 2004 (19 years ago)

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Summary

NameSocietatea Comercială CITRIC & CO S.R.L.
Short NameS.C. CITRIC & CO S.R.L.
Brand NameCITRIC & CO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600071764
Unique identification code (CUIIO)40181052
Incorporation Date16 Dec 2004 (19 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4722 - Retail sale of meat and meat products in specialised stores
  • Secondary:
  • #1052 - Manufacture of ice cream
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #1123 - Flower and seed cultivation
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51220 - Wholesale of flowers and plants
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52220 - Retail sale of meat and meat products
  • #52229 - Other retail sale of meat and other meat products
  • #52487 - Retail sale of flowers, plants, seeds and fertilizers
  • #52620 - Retail trade in stands and markets
  • #55520 - The activity of selling ready-made food
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • #55 - Accommodation
  • #56 - Food and beverage service activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 26/2

Officers

individual

IndividualMoldova

Lee Hong Mo

Founder


Ownership48.99%

individual

IndividualMoldova

Perov Oleg

Founder


Ownership51%

individual

IndividualMoldova

Perov Oleg

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2019--11,400 MDL
(~$649)
View full report
2018--1,200 MDL
(~-$72)
11,400 MDL
(~$680)
View full report
2017338,500 MDL
(~$18,429)
-40,200 MDL
(~-$2,189)
11,100 MDL
(~$604)
View full report

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Events

Old value

25 Mar 2014

Change of headquartersMD-2060, str. Independentei 26/2, mun. Chisinau, Republica Moldova

MD-2060, Cuza-Voda bd. 21/1, ap.(of.) 60, mun. Chisinau, Republica Moldova

25 Mar 2014

Address changeMD-2060, str. Independentei 26/2, mun. Chisinau, Republica Moldova

MD-2060, Cuza-Voda bd. 21/1, ap.(of.) 60, mun. Chisinau, Republica Moldova

26 Nov 2010

Capital write-down7,635 MDL

51,487 MDL

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Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

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Frequently asked questions

Where is S.C. CITRIC & CO S.R.L.'s headquarters?

S.C. CITRIC & CO S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 26/2

What is S.C. CITRIC & CO S.R.L.'s industry?

S.C. CITRIC & CO S.R.L. is in the industry of Retail sale of meat and meat products in specialised stores

How many employees does S.C. CITRIC & CO S.R.L. have?

S.C. CITRIC & CO S.R.L. has 1 employees

What year was S.C. CITRIC & CO S.R.L. started?

S.C. CITRIC & CO S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat