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Summary

Contact details10

Officers3

Tax information

Finance8

Court cases3

Permits16

Inspections3

Subdivisions13

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024
GIANIS IMPEX

GIANIS IMPEX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 13 Oct 2006 (18 years ago)

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Company rating

Turnover rank

#487arrow up57

Activity rank

#3arrow up1

Profit rank

#1,335arrow up-187

Summary

NameSocietatea Comercială GIANIS IMPEX S.R.L.
Short NameS.C. GIANIS IMPEX S.R.L.
Brand NameGIANIS IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600042887
Unique identification code (CUIIO)40317729
Incorporation Date13 Oct 2006 (18 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4649 - Wholesale of other household goods
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51400 - Wholesale of non - food consumer goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52400 - Other retail sale in specialized stores
  • #52620 - Retail trade in stands and markets

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Creangă Ion, 6/V
Website
  • pro*********
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Facebook
  • https*********************************
Email
  • inf**************
Fax
  • +37*********

Officers

individual

IndividualMoldova

Topalo Arcadie

Founder


Ownership50%

individual

IndividualMoldova

Pecionchin Maxim

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Brut Irina

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0504814
  • Registration date01 Nov 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022155,414,100 MDL
(~$8,222,363)
5,706,200 MDL
(~$301,893)
126,771,900 MDL
(~$6,707,014)
View full report
2021134,617,900 MDL
(~$7,614,111)
9,737,000 MDL
(~$550,734)
99,902,800 MDL
(~$5,650,594)
View full report
2020102,072,800 MDL
(~$5,898,891)
3,777,500 MDL
(~$218,306)
90,321,800 MDL
(~$5,219,789)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is S.C. GIANIS IMPEX S.R.L.'s headquarters?

S.C. GIANIS IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Creangă Ion, 6/V

What is S.C. GIANIS IMPEX S.R.L.'s industry?

S.C. GIANIS IMPEX S.R.L. is in the industry of Wholesale of other household goods

How many employees does S.C. GIANIS IMPEX S.R.L. have?

S.C. GIANIS IMPEX S.R.L. has 125 employees

What year was S.C. GIANIS IMPEX S.R.L. started?

S.C. GIANIS IMPEX S.R.L. was started in 2006

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

S.C. GIANIS IMPEX S.R.L.'s sales is $8,222,363

How much profit does S.C. GIANIS IMPEX S.R.L. make?

S.C. GIANIS IMPEX S.R.L.'s profit is $301,893

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat