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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Court cases3

Events4

Subdivisions1

Additional data

Related companies1

FAQ

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earned last year and more by getting full access

Last updated: Apr 23, 2024

NICOCSAN - GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 16 Aug 2004 (20 years ago)

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Summary

NameSOCIETATEA COMERCIALĂ NICOCSAN - GRUP S.R.L.
Short NameS.C. NICOCSAN - GRUP S.R.L.
Brand NameNICOCSAN - GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004602007361
Unique identification code (CUIIO)40152895
Incorporation Date16 Aug 2004 (20 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • Secondary:
  • #28520 - General mechanics operations
  • #45100 - Land preparation for construction
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #50500 - Retail sale of fuels
  • #51100 - Wholesale on a fee or contract basis
  • #63402 - Technical control in transport
  • #70200 - Renting of own real estate
  • #74400 - advertisement
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

Officers

individual

IndividualMoldova

Loghinov Alexandr

Founder


Ownership100%

individual

IndividualMoldova

Loghinov Alexandr

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number1202216
  • Registration date01 Sep 2008
  • Cancel date19 Mar 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-137,100 MDL
(~$7,253)
View full report
2021-300 MDL
(~-$17)
137,100 MDL
(~$7,755)
View full report
2020-5,900 MDL
(~-$341)
137,100 MDL
(~$7,923)
View full report

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Court cases

Events

Old value

16 Sep 2015

Change of headquartersMD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 101, mun. Chişinău, Republica Moldova

16 Sep 2015

Address changeMD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 101, mun. Chişinău, Republica Moldova

21 Aug 2015

Change of headquartersMD-2032, str. Grădina Botanică 14/3, ap.(of.) 101, mun. Chişinău, Republica Moldova

MD-3100, bd. Larisa 10, ap.(of.) 9, mun. Bălţi, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is S.C. NICOCSAN - GRUP S.R.L.'s headquarters?

S.C. NICOCSAN - GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

What is S.C. NICOCSAN - GRUP S.R.L.'s industry?

S.C. NICOCSAN - GRUP S.R.L. is in the industry of Wholesale trade of motor vehicle parts and accessories

What year was S.C. NICOCSAN - GRUP S.R.L. started?

S.C. NICOCSAN - GRUP S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat