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Summary

Contact details

Officers2

Tax information

Finance4

Court cases1

Events2

Permits1

Inspections2

Subdivisions12

Additional data

FAQ

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

Last updated: May 07, 2024

DUFREMOL

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 25 Sep 1997 (27 years ago)

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Summary

NameSocietatea Comercială DUFREMOL S.R.L.
Short NameS.C. DUFREMOL S.R.L.
Brand NameDUFREMOL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600042306
Unique identification code (CUIIO)38643448
Incorporation Date25 Sep 1997 (27 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51340 - Wholesale of alcoholic and other beverages
  • #51350 - Wholesale of tobacco products
  • #52100 - Retail sale in non-specialized stores
  • #52120 - Other retail sale in non-specialized stores
  • #52200 - Retail sale of food in specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52422 - Retail sale of clothing accessories
  • #52430 - Retail sale of footwear and leather goods
  • #52440 - Retail sale of furniture and household equipment
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52484 - Retail sale of watches and jewelery
  • #52489 - Other retail sale in specialized stores
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #63100 - Handling and storage
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #55 - Accommodation
  • #56 - Food and beverage service activities
  • #69 - Legal and accounting activities
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 12, ap.(of.) 414

Officers

individual

IndividualMoldova

Todorov Marko Stefanov

Founder


Ownership100%

individual

IndividualMoldova

Todorov Marko Stefanov

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0501514
  • Registration date01 Sep 1998
  • Cancel date04 Aug 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2018984,281,600 MDL
(~$58,709,024)
1,460,500 MDL
(~$87,114)
337,617,600 MDL
(~$20,137,733)
View full report
20171,102,163,600 MDL
(~$60,005,993)
36,395,600 MDL
(~$1,981,515)
432,869,000 MDL
(~$23,567,041)
View full report
2016826,401,500 MDL
(~$41,628,934)
18,295,500 MDL
(~$921,613)
618,232,500 MDL
(~$31,142,683)
View full report

Find out all the information about the company

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Court cases

Events

Old value

22 Apr 2014

Change of headquartersMD-2001, str. Tighina 12, ap.(of.) 414, mun. Chisinau, Republica Moldova

MD-2001, str. Tighina 12, mun. Chisinau, Republica Moldova

22 Apr 2014

Address changeMD-2001, str. Tighina 12, ap.(of.) 414, mun. Chisinau, Republica Moldova

MD-2001, str. Tighina 12, mun. Chisinau, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

S.C. DUFREMOL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 12, ap.(of.) 414

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

S.C. DUFREMOL S.R.L. is in the industry of Retail sale of cosmetic and toilet articles in specialised stores

How many employees does S.C. DUFREMOL S.R.L. have?

S.C. DUFREMOL S.R.L. has 192 employees

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

S.C. DUFREMOL S.R.L. was started in 1997

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

S.C. DUFREMOL S.R.L.'s sales is $58,709,024

How much profit does S.C. DUFREMOL S.R.L. make?

S.C. DUFREMOL S.R.L.'s profit is $87,114

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat