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Overview

Summary

Contact details1

Officers4

Tax information

Finance8

Events4

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

CONSNIVA

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 12 Oct 2007 (17 years ago)

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Company rating

Turnover rank

#42,800arrow up-2,594

Profit rank

#28,937arrow up-4,924

Summary

NameSocietatea Comercială CONSNIVA S.R.L.
Short NameS.C. CONSNIVA S.R.L.
Brand NameCONSNIVA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007609004337
Unique identification code (CUIIO)40449744
Incorporation Date12 Oct 2007 (17 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #45211 - General construction of buildings
  • #51100 - Wholesale on a fee or contract basis
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #60240 - Road transport of goods
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices
  • #41000 - Water capture, treatment and distribution

Contact details

Legal addressUngheni, str. Burebista, 19
Phone
  • +37************

Officers

individual

IndividualMoldova

Guţu Vasile

Founder


Ownership24.75%

individual

IndividualMoldova

Crasnov Alexandr

Founder


Ownership24.75%

individual

IndividualMoldova

Gaviuc Nicolae

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number9500743
  • Registration date01 Oct 2008
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
2022889,500 MDL
(~$47,060)
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2021889,500 MDL
(~$50,311)
View full report
2020889,500 MDL
(~$51,405)
View full report

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Events

Old value

16 Nov 2009

Change of headquartersMD-3601, str. Burebista, 19, or. Ungheni, Republica Moldova

MD-3652, ., s. Zagarancea, rl. Ungheni, Republica Moldova

16 Nov 2009

Address changeMD-3601, str. Burebista, 19, or. Ungheni, Republica Moldova

MD-3652, ., s. Zagarancea, rl. Ungheni, Republica Moldova

12 Sep 2008

Change of headquartersMD-3652, ,, s. Zagarancea, rl. Ungheni, Republica Moldova

MD-3601, str. Eminescu Mihai, 10, or. Ungheni, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code9201

Frequently asked questions

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

S.C. CONSNIVA S.R.L.'s headquarters is located at Ungheni, str. Burebista, 19

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

S.C. CONSNIVA S.R.L. is in the industry of Non-specialised wholesale trade

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

S.C. CONSNIVA S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat