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Overview

Summary

Contact details3

Officers2

Tax information

Finance8

Court cases5

Events2

Permits1

Subdivisions70

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

DUCATES GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 23 Aug 2006 (18 years ago)

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Company rating

Turnover rank

#1,881arrow up-941

Activity rank

#62arrow up-36

Profit rank

#3,851arrow up5,931

Summary

NameSocietatea Comercială DUCATES GRUP S.R.L.
Short NameS.C. DUCATES GRUP S.R.L.
Brand NameDUCATES GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006606005831
Unique identification code (CUIIO)40321777
Incorporation Date23 Aug 2006 (18 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1130 - Fruit cultivation
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51340 - Wholesale of alcoholic and other beverages
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #15920 - Manufacture of ethyl alcohol from fermented materials
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)
  • #73 - Advertising and market research
  • #6202 - Computer consultancy activities
  • #6201 - Computer programming activities
  • #6203 - Computer facilities management activities
  • #6209 - Other information technology and computer service activities
  • #6311 - Data processing, hosting and related activities
  • #6312 - Web portals
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressTeleneşti, Budăi
Phone
  • +37************
  • +37************
Fax
  • +37************

Officers

individual

IndividualMoldova

Dragan Vasile

Founder


Ownership100%

individual

IndividualMoldova

Postolache Nicolae

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number9300282
  • Registration date30 Aug 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202240,184,000 MDL
(~$2,125,981)
1,649,400 MDL
(~$87,263)
528,994,400 MDL
(~$27,987,061)
View full report
202139,282,600 MDL
(~$2,221,860)
1,352,900 MDL
(~$76,521)
488,148,200 MDL
(~$27,610,108)
View full report
202058,566,100 MDL
(~$3,384,595)
230,400 MDL
(~$13,315)
314,126,800 MDL
(~$18,153,708)
View full report

Find out all the information about the company

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Court cases

Events

Old value

28 Sep 2012

Change of headquartersMD-5810,, s. Budai, rl. Telenesti, Republica Moldova

MD-5801, str. 8 Martie 44, or. Telenesti, Republica Moldova

28 Sep 2012

Address changeMD-5810,, s. Budai, rl. Telenesti, Republica Moldova

MD-5801, str. 8 Martie 44, or. Telenesti, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code8917

Frequently asked questions

Where is S.C. DUCATES GRUP S.R.L.'s headquarters?

S.C. DUCATES GRUP S.R.L.'s headquarters is located at Teleneşti, Budăi

What is S.C. DUCATES GRUP S.R.L.'s industry?

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

How many employees does S.C. DUCATES GRUP S.R.L. have?

S.C. DUCATES GRUP S.R.L. has 10 employees

What year was S.C. DUCATES GRUP S.R.L. started?

S.C. DUCATES GRUP S.R.L. was started in 2006

How much does S.C. DUCATES GRUP S.R.L. generate in sales?

S.C. DUCATES GRUP S.R.L.'s sales is $2,125,981

How much profit does S.C. DUCATES GRUP S.R.L. make?

S.C. DUCATES GRUP S.R.L.'s profit is $87,263

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat