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Overview

Summary

Contact details

Officers5

Tax information

Finance8

Events2

Inspections1

Subdivisions2

Additional data

Related companies4

FAQ

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

Last updated: Apr 23, 2024

ITESA & CO

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 17 Sep 2007 (17 years ago)

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Summary

NameSocietatea Comercială ITESA & CO S.R.L.
Short NameS.C. ITESA & CO S.R.L.
Brand NameITESA & CO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600054409
Unique identification code (CUIIO)40437190
Incorporation Date17 Sep 2007 (17 years ago) / 45 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #26610 - Manufacture of concrete elements for construction use
  • #26630 - Concrete manufacturing
  • #26640 - Mortar manufacturing
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #60240 - Road transport of goods

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Pelivan Ion, 30/6, ap.(of.) 18

Officers

individual

IndividualMoldova

S.c. Temel Grup S.r.l.

Founder


Ownership99.19%

individual

IndividualMoldova

Sarî Gheorghe

Founder


Ownership0.6%

individual

IndividualMoldova

Mazur Anna

Liquidator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Ceban Ivan

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0505721
  • Registration date01 Jan 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-6,700 MDL
(~-$354)
5,367,300 MDL
(~$283,963)
1View full report
2021-7,000 MDL
(~-$396)
5,373,100 MDL
(~$303,907)
1View full report
2020-6,500 MDL
(~-$376)
5,378,800 MDL
(~$310,846)
1View full report

Find out all the information about the company

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Events

Old value

10 Jan 2012

Change of headquartersMD-2051, str. Pelivan Ion, 30/6, ap. of.18, mun. Chisinau, Republica Moldova

MD-2055, str. Feroviarilor, 4, or. Vatra, mun. Chisinau, Republica Moldova

10 Jan 2012

Address changeMD-2051, str. Pelivan Ion, 30/6, ap. of.18, mun. Chisinau, Republica Moldova

MD-2055, str. Feroviarilor, 4, or. Vatra, mun. Chisinau, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is S.C. ITESA & CO S.R.L.'s headquarters?

S.C. ITESA & CO S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Pelivan Ion, 30/6, ap.(of.) 18

What is S.C. ITESA & CO S.R.L.'s industry?

S.C. ITESA & CO S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does S.C. ITESA & CO S.R.L. have?

S.C. ITESA & CO S.R.L. has 1 employees

What year was S.C. ITESA & CO S.R.L. started?

S.C. ITESA & CO S.R.L. was started in 2007

How much profit does S.C. ITESA & CO S.R.L. make?

S.C. ITESA & CO S.R.L.'s profit is -$354

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat