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Overview

Summary

Contact details1

Officers3

Tax information

Finance8

Permits1

Inspections6

Subdivisions4

Additional data

Related companies2

FAQ

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

Last updated: May 06, 2024

GHINEIA

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 14 Mar 2005 (19 years ago)

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Company rating

Turnover rank

#10,659arrow up-1,233

Activity rank

#97arrow up-30

Profit rank

#25,798arrow up-11,213

Summary

NameSocietatea Comercială GHINEIA S.R.L.
Short NameS.C. GHINEIA S.R.L.
Brand NameGHINEIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005607001235
Unique identification code (CUIIO)40193262
Incorporation Date14 Mar 2005 (19 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52100 - Retail sale in non-specialized stores
  • #55100 - Hotels
  • #55300 - restaurants
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #20 - Manufacture of chemicals and chemical products
  • #43 - Specialised construction activities

Contact details

Legal addressSoroca, str. Ştefan cel Mare, 29
Phone
  • +37************

Officers

individual

IndividualMoldova

Volcovinschi Alexandru

Founder


Ownership50%

individual

IndividualMoldova

Volcovinscaia Elena

Founder


Ownership50%

individual

IndividualMoldova

Volcovinscaia Elena

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number8400528
  • Registration date22 Sep 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,776,500 MDL
(~$199,800)
12,700 MDL
(~$672)
3,996,300 MDL
(~$211,429)
View full report
20213,237,200 MDL
(~$183,099)
4,700 MDL
(~$266)
4,388,000 MDL
(~$248,189)
View full report
20203,037,400 MDL
(~$175,534)
81,900 MDL
(~$4,733)
4,579,700 MDL
(~$264,666)
View full report

Find out all the information about the company

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code7801

Related companies by officers

Frequently asked questions

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

S.C. GHINEIA S.R.L.'s headquarters is located at Soroca, str. Ştefan cel Mare, 29

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

S.C. GHINEIA S.R.L. is in the industry of Beverage serving activities

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

S.C. GHINEIA S.R.L. has 12 employees

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

S.C. GHINEIA S.R.L. was started in 2005

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

S.C. GHINEIA S.R.L.'s sales is $199,800

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

S.C. GHINEIA S.R.L.'s profit is $672

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat