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Overview

Summary

Contact details7

Officers2

Tax information

Finance8

Court cases1

Events4

Permits13

Subdivisions6

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

ESPERANZA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 28 Nov 2003 (20 years ago)

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Company rating

Turnover rank

#1,338arrow up291

Activity rank

#15arrow up4

Profit rank

#686arrow up-8

Summary

NameSOCIETATEA COMERCIALĂ ESPERANZA S.R.L.
Short NameS.C. ESPERANZA S.R.L.
Brand NameESPERANZA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602035293
Unique identification code (CUIIO)40086017
Incorporation Date28 Nov 2003 (20 years ago) / 16 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • Secondary:
  • #15130 - Meat, poultry and rabbit products
  • #51389 - Wholesale of other food products
  • #51900 - Other wholesale
  • #52470 - Retail sale of books, newspapers and office supplies
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities
  • #74850 - Secretarial and translation activities
  • #93010 - Washing, cleaning and dyeing of textiles and furs
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #80429 - Other forms of adult education and other education, not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Feredeului, 12, ap.(of.) 24
Email
  • inf**************
  • esp*******************
Facebook
  • https***********************************
Phone
  • +37************
  • +37************
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

Chicaroş Viorel

Founder


Ownership100%

individual

IndividualMoldova

Semionova Oxana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0207216
  • Registration date01 Jan 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202257,576,600 MDL
(~$3,046,157)
10,277,200 MDL
(~$543,727)
28,711,800 MDL
(~$1,519,031)
View full report
202147,620,100 MDL
(~$2,693,436)
9,398,700 MDL
(~$531,599)
26,522,400 MDL
(~$1,500,131)
View full report
202033,129,900 MDL
(~$1,914,611)
6,349,300 MDL
(~$366,933)
21,369,200 MDL
(~$1,234,948)
View full report

Find out all the information about the company

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Court cases

Events

Old value

06 Dec 2018

Change of headquartersMD-2005, str. Feredeului 12, ap.(of.) 24, mun. Chişinău, Republica Moldova

MD-2028, str. Lech Kaczynski 10/1, ap.(of.) 89, mun. Chişinău, Republica Moldova

06 Dec 2018

Address changeMD-2005, str. Feredeului 12, ap.(of.) 24, mun. Chişinău, Republica Moldova

MD-2028, str. Lech Kaczynski 10/1, ap.(of.) 89, mun. Chişinău, Republica Moldova

14 Jan 2009

Change of headquartersMD-2028, str. Kaczynski Lech, 10/1, ap. 89, mun. Chisinau, Republica Moldova

MD-2009, str. Lomonosov M., 24, mun. Chisinau, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

S.C. ESPERANZA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Feredeului, 12, ap.(of.) 24

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

S.C. ESPERANZA S.R.L. is in the industry of Wholesale of other food, including fish, crustaceans and molluscs

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

S.C. ESPERANZA S.R.L. has 24 employees

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

S.C. ESPERANZA S.R.L. was started in 2003

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

S.C. ESPERANZA S.R.L.'s sales is $3,046,157

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

S.C. ESPERANZA S.R.L.'s profit is $543,727

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat