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Overview

Summary

Contact details

Officers6

Tax information

Finance8

Additional data

Related companies4

FAQ

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

Last updated: Apr 30, 2024

CONFEVIT - PLUS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 24 Mar 2005 (19 years ago)

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Summary

NameSocietatea Comercială CONFEVIT - PLUS S.R.L.
Short NameS.C. CONFEVIT - PLUS S.R.L.
Brand NameCONFEVIT - PLUS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602009380
Unique identification code (CUIIO)2738069
Incorporation Date24 Mar 2005 (19 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52620 - Retail trade in stands and markets
  • #55400 - bars
  • #60240 - Road transport of goods
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products

Contact details

Legal addressBălţi, str. Bulgară, 136, ap.(of.) 18

Officers

individual

IndividualMoldova

Suşcov Olga

Founder


Ownership24%

individual

IndividualMoldova

Ioncu Vladimir

Founder


Ownership4%

individual

IndividualMoldova

Zolotariov Andrei

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1201246
  • Registration date04 Dec 2000
  • Cancel date13 Aug 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2021-100 MDL
(~$6)
View full report
2020-202,500 MDL
(~-$11,703)
100 MDL
(~$6)
View full report

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Additional data

Administrative territorial unit code0300

Related companies by address

Frequently asked questions

Where is S.C. CONFEVIT - PLUS S.R.L.'s headquarters?

S.C. CONFEVIT - PLUS S.R.L.'s headquarters is located at Bălţi, str. Bulgară, 136, ap.(of.) 18

What is S.C. CONFEVIT - PLUS S.R.L.'s industry?

S.C. CONFEVIT - PLUS S.R.L. is in the industry of Wholesale of sugar and chocolate and sugar confectionery

What year was S.C. CONFEVIT - PLUS S.R.L. started?

S.C. CONFEVIT - PLUS S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat