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Summary

Contact details2

Officers2

Tax information

Finance8

Events3

Inspections1

Subdivisions8

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

IVONIX-EXIM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Oct 2003 (21 years ago)

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Company rating

Turnover rank

#2,862arrow up280

Activity rank

#12arrow up0

Profit rank

#4,444arrow up3,160

Summary

NameSocietatea Comercială IVONIX-EXIM S.R.L.
Short NameS.C. IVONIX-EXIM S.R.L.
Brand NameIVONIX-EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602031941
Unique identification code (CUIIO)40084426
Incorporation Date22 Oct 2003 (21 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • Secondary:
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #5630 - Beverage serving activities
  • #9312 - Activities of sports clubs
  • #9319 - Other sports activities
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51450 - Wholesale of perfumes and cosmetics
  • #51900 - Other wholesale
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products

Contact details

Legal addressBălţi, str. Libertăţii, 14
Phone
  • +37************
Email
  • ivo*****************

Officers

individual

IndividualMoldova

Cupţov Ivan

Founder


Ownership100%

individual

IndividualMoldova

Cupţov Ivan

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1201542
  • Registration date01 Jan 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202225,289,000 MDL
(~$1,337,944)
1,341,200 MDL
(~$70,958)
13,753,300 MDL
(~$727,634)
View full report
202119,738,400 MDL
(~$1,116,422)
784,200 MDL
(~$44,355)
12,242,000 MDL
(~$692,419)
View full report
202015,345,200 MDL
(~$886,815)
360,800 MDL
(~$20,851)
7,517,900 MDL
(~$434,467)
View full report

Find out all the information about the company

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Events

Old value

13 Oct 2021

Address changeMD-3100, str. Libertăţii 14, mun. Bălţi, Republica Moldova

MD-3100, str. 31 August 25, mun. Bălţi, Republica Moldova

23 Oct 2017

Change of headquartersMD-3100, str. 31 August 25, mun. Bălţi, Republica Moldova

MD-3100, str. Decebal 166, ap.(of.) 127, mun. Bălţi, Republica Moldova

23 Oct 2017

Address changeMD-3100, str. 31 August 25, mun. Bălţi, Republica Moldova

MD-3100, str. Decebal 166, ap.(of.) 127, mun. Bălţi, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is S.C. IVONIX-EXIM S.R.L.'s headquarters?

S.C. IVONIX-EXIM S.R.L.'s headquarters is located at Bălţi, str. Libertăţii, 14

What is S.C. IVONIX-EXIM S.R.L.'s industry?

S.C. IVONIX-EXIM S.R.L. is in the industry of Wholesale of coffee, tea, cocoa and spices

How many employees does S.C. IVONIX-EXIM S.R.L. have?

S.C. IVONIX-EXIM S.R.L. has 20 employees

What year was S.C. IVONIX-EXIM S.R.L. started?

S.C. IVONIX-EXIM S.R.L. was started in 2003

How much does S.C. IVONIX-EXIM S.R.L. generate in sales?

S.C. IVONIX-EXIM S.R.L.'s sales is $1,337,944

How much profit does S.C. IVONIX-EXIM S.R.L. make?

S.C. IVONIX-EXIM S.R.L.'s profit is $70,958

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat