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Overview

Summary

Contact details

Officers6

Tax information

Finance6

Subdivisions2

Additional data

Related companies4

FAQ

Find out more about how much S.C. CONSUSEXIM SRL
earned last year and more by getting full access

Last updated: Apr 23, 2024

CONSUSEXIM

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 10 Jun 2004 (20 years ago)

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Summary

NameSOCIETATEA COMERCIALĂ CONSUSEXIM SRL
Short NameS.C. CONSUSEXIM SRL
Brand NameCONSUSEXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004602005356
Unique identification code (CUIIO)40137370
Incorporation Date10 Jun 2004 (20 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #15430 - Manufacture of margarine and similar edible products
  • #15870 - Manufacture of spices and condiments
  • #51100 - Wholesale on a fee or contract basis
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #70200 - Renting of own real estate

Contact details

Legal addressBălţi, str. Libertăţii, 14

Officers

individual

IndividualMoldova

Speteţchii Dmitrii

Founder


Ownership32.67%

individual

IndividualMoldova

Cazachevici Serghei

Founder


Ownership25%

individual

IndividualMoldova

Fainberg Mihail

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-87,500 MDL
(~-$4,629)
466,100 MDL
(~$24,660)
1View full report
2021-84,100 MDL
(~-$4,757)
540,500 MDL
(~$30,571)
1View full report
2020-84,100 MDL
(~-$4,860)
614,900 MDL
(~$35,536)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is S.C. CONSUSEXIM SRL's headquarters?

S.C. CONSUSEXIM SRL's headquarters is located at Bălţi, str. Libertăţii, 14

What is S.C. CONSUSEXIM SRL's industry?

S.C. CONSUSEXIM SRL is in the industry of Rental and operating of own or leased real estate

How many employees does S.C. CONSUSEXIM SRL have?

S.C. CONSUSEXIM SRL has 1 employees

What year was S.C. CONSUSEXIM SRL started?

S.C. CONSUSEXIM SRL was started in 2004

How much profit does S.C. CONSUSEXIM SRL make?

S.C. CONSUSEXIM SRL's profit is -$4,629

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat