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Summary

Contact details3

Officers2

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 22, 2024

INTELGRUP

Active

is not in process of liquidation on Apr 22, 2024

Limited liability company

Moldova 02 Apr 2007 (17 years ago)

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Company rating

Turnover rank

#32,920arrow up-12,750

Activity rank

#557arrow up-82

Profit rank

#17,745arrow up-2,749

Summary

NameSocietatea Comercială INTELGRUP S.R.L.
Short NameS.C. INTELGRUP S.R.L.
Brand NameINTELGRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007602004615
Unique identification code (CUIIO)40394670
Incorporation Date02 Apr 2007 (17 years ago) / 56 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #8690 - Other human health activities
  • #4110 - Development of building projects
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4690 - Non-specialised wholesale trade
  • #4730 - Retail sale of automotive fuel in specialised stores
  • #6420 - Activities of holding companies
  • #6810 - Buying and selling of own real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #6910 - Legal activities
  • #7010 - Activities of head offices
  • #7022 - Business and other management consultancy activities
  • #7111 - Architectural activities
  • #7112 - Engineering activities and related technical consultancy
  • #7410 - Specialised design activities
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #7830 - Other human resources provision
  • #8130 - Landscape service activities
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51900 - Other wholesale
  • #74400 - advertisement
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy

Contact details

Legal addressBălţi, str. Viteazul Mihai, 18
Phone
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Tureac Alexandru

Founder


Ownership100%

individual

IndividualMoldova

Tureac Alexandru

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1202508
  • Registration date01 Jan 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022212,300 MDL
(~$11,232)
117,700 MDL
(~$6,227)
8,749,500 MDL
(~$462,902)
View full report
2021214,200 MDL
(~$12,115)
-39,300 MDL
(~-$2,223)
9,869,300 MDL
(~$558,217)
View full report
2020606,100 MDL
(~$35,027)
74,400 MDL
(~$4,300)
6,820,100 MDL
(~$394,141)
View full report

Find out all the information about the company

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Events

Old value

13 Sep 2016

Change of headquartersMD-3100, str. Mihai Viteazul 18, mun. Bălţi, Republica Moldova

MD-3100, str. Independenţei 32, ap.(of.) 8A, mun. Bălţi, Republica Moldova

13 Sep 2016

Address changeMD-3100, str. Mihai Viteazul 18, mun. Bălţi, Republica Moldova

MD-3100, str. Independenţei 32, ap.(of.) 8A, mun. Bălţi, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

S.C. INTELGRUP S.R.L.'s headquarters is located at Bălţi, str. Viteazul Mihai, 18

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

S.C. INTELGRUP S.R.L. is in the industry of Non-specialised wholesale trade

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

S.C. INTELGRUP S.R.L. has 4 employees

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

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

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

S.C. INTELGRUP S.R.L.'s sales is $11,232

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

S.C. INTELGRUP S.R.L.'s profit is $6,227

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat