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Overview

Summary

Contact details

Officers5

Tax information

Finance5

Court cases2

Events4

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 16, 2024

GRESIE

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 04 May 2004 (20 years ago)

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Summary

NameSocietatea Comercială GRESIE S.R.L.
Short NameS.C. GRESIE S.R.L
Brand NameGRESIE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004607003003
Unique identification code (CUIIO)40124025
Incorporation Date04 May 2004 (20 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #14100 - Exploitation of stone quarries
  • #20300 - Manufacture of builders' carpentry and joinery
  • #51100 - Wholesale on a fee or contract basis
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52100 - Retail sale in non-specialized stores
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #70200 - Renting of own real estate
  • #45210 - Construction works

Contact details

Legal addressBălţi, str. Independenţei, 33, ap.(of.) 301

Officers

individual

IndividualMoldova

Manin Anatolie

Founder


Ownership7.49%

individual

IndividualMoldova

S.a. Uzina Chimică Din Otaci

Founder


Ownership86.61%

individual

IndividualMoldova

Onichevici Natalia

Liquidator

individual

IndividualMoldova

Tretiacov Chirill

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1202523
  • Registration date01 Oct 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-12,900 MDL
(~-$735)
16,853,000 MDL
(~$959,628)
1View full report
2018-8,800 MDL
(~-$525)
16,853,000 MDL
(~$1,005,224)
1View full report
2017-16,853,000 MDL
(~$917,542)
1View full report

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Court cases

Events

Old value

20 Sep 2011

Change of headquartersMD-3100, str. Independentei, 33, ap. 301, mun. Balti, Republica Moldova

MD-2071, str. Ioan Botezatorul, 17, s. Dumbrava, mun. Chisinau, Republica Moldova

20 Sep 2011

Address changeMD-3100, str. Independentei, 33, ap. 301, mun. Balti, Republica Moldova

MD-2071, str. Ioan Botezatorul, 17, s. Dumbrava, mun. Chisinau, Republica Moldova

12 Jun 2009

Change of headquartersMD-2071, str. Ioan Botezatorul, 17, s. Dumbrava, mun. Chisinau, Republica Moldova

MD-3001, str. Stroescu V., 88/A, or. Soroca, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

S.C. GRESIE S.R.L's headquarters is located at Bălţi, str. Independenţei, 33, ap.(of.) 301

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

S.C. GRESIE S.R.L is in the industry of Rental and operating of own or leased real estate

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

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

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

S.C. GRESIE S.R.L was started in 2004

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

S.C. GRESIE S.R.L's profit is -$735

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat