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Overview

Summary

Contact details

Officers3

Tax information

Finance4

Court cases1

Events2

Subdivisions2

Additional data

Related companies4

FAQ

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

Last updated: Apr 30, 2024

GAMIBENS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 02 May 2007 (17 years ago)

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Summary

NameSocietatea Comercială GAMIBENS S.R.L.
Short NameS.C. GAMIBENS S.R.L.
Brand NameGAMIBENS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600017468
Unique identification code (CUIIO)40197981
Incorporation Date02 May 2007 (17 years ago) / 44 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51539 - Wholesale of other construction materials
  • #52272 - Retail sale of other food in specialized stores
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Pietrăriei, 19

Officers

individual

IndividualMoldova

Danu Iurii

Founder


Ownership99%

individual

IndividualMoldova

Ciobanu Alexandru

Founder


Ownership1%

individual

IndividualMoldova

Cebanu Tatiana

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0505617
  • Registration date01 Dec 2007
  • Cancel date14 Sep 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2018-14,000 MDL
(~$835)
1View full report
2017-155,100 MDL
(~-$8,444)
14,000 MDL
(~$762)
1View full report
2016-58,300 MDL
(~-$2,937)
169,000 MDL
(~$8,513)
1View full report

Find out all the information about the company

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Court cases

Events

Old value

15 Nov 2011

Change of headquartersMD-2069, str. Pietrariei, 19, mun. Chisinau, Republica Moldova

MD-2071, str. Alba-Iulia, 202/2, ap. 47, mun. Chisinau, Republica Moldova

15 Nov 2011

Address changeMD-2069, str. Pietrariei, 19, mun. Chisinau, Republica Moldova

MD-2071, str. Alba-Iulia, 202/2, ap. 47, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

S.C. GAMIBENS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Pietrăriei, 19

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

S.C. GAMIBENS S.R.L. is in the industry of Freight transport by road

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

S.C. GAMIBENS S.R.L. has 1 employees

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat