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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Court cases2

Events2

Subdivisions6

Additional data

Related companies4

FAQ

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

Last updated: May 07, 2024

OZI GRUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 03 Mar 2004 (20 years ago)

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Summary

NameSOCIETATEA COMERCIALĂ OZI GRUP S.R.L.
Short NameS.C. OZI GRUP S.R.L.
Brand NameOZI GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600017564
Unique identification code (CUIIO)40108813
Incorporation Date03 Mar 2004 (20 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4120 - Construction of residential and non-residential buildings
  • Secondary:
  • #45400 - Construction finishing works
  • #51130 - Intermediaries for the sale of timber and construction materials
  • #51300 - Wholesale of food, beverages and tobacco products
  • #60240 - Road transport of goods
  • #72200 - Realization of programs and consultancy in this field
  • #50301 - Wholesale of motor vehicle parts, components and accessories
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mateevici A., 75

Officers

individual

IndividualMoldova

Ozerov Elena

Founder


Ownership100%

individual

IndividualMoldova

Busuioc Ion

Administrator

individual

IndividualMoldova

Postica Andrei

Insolvency administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0208124
  • Registration date01 Apr 2005
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
2022121,261,400 MDL
(~$6,415,475)
View full report
2021121,261,400 MDL
(~$6,858,656)
View full report
2020121,261,400 MDL
(~$7,007,820)
View full report

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Court cases

Events

Old value

03 Sep 2009

Change of headquartersMD-2065, str. Mateevici A., 75, mun. Chisinau, Republica Moldova

MD-2059, str. Postei, 1, mun. Chisinau, Republica Moldova

03 Sep 2009

Address changeMD-2065, str. Mateevici A., 75, mun. Chisinau, Republica Moldova

MD-2059, str. Postei, 1, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

S.C. OZI GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mateevici A., 75

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

S.C. OZI GRUP S.R.L. is in the industry of Construction of residential and non-residential buildings

What year was S.C. OZI GRUP S.R.L. started?

S.C. OZI GRUP S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat