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Summary

Contact details2

Officers3

Tax information

Finance7

Court cases13

Events4

Inspections12

Subdivisions7

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

REGAR GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 17 May 2004 (20 years ago)

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Summary

NameSocietatea Comercială REGAR GRUP S.R.L.
Short NameS.C. REGAR GRUP S.R.L.
Brand NameREGAR GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600036271
Unique identification code (CUIIO)40132668
Incorporation Date17 May 2004 (20 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #130 - Cultivation of plants for propagation
  • #1089 - Manufacture of other food products n.e.c.
  • #4619 - Agents involved in the sale of a variety of goods
  • #4622 - Wholesale of flowers and plants
  • #4631 - Wholesale of fruit and vegetables
  • #4634 - Wholesale of beverages
  • #4635 - Wholesale of tobacco products
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4645 - Wholesale of perfume and cosmetics
  • #4675 - Wholesale of chemical products
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4942 - Removal services
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #128 - Cultivation of spices, aromatic, medicinal and pharmaceutical plants
  • #1073 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • #1085 - Manufacture of prepared meals and dishes
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4618 - Agents specialised in the sale of other particular products
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4676 - Wholesale of other intermediate products
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4741 - Retail sale of computers, peripheral units and software in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4920 - Freight rail transport
  • #5210 - Warehousing and storage
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52620 - Retail trade in stands and markets
  • #52639 - Other retail trade not in stores
  • #55 - Accommodation
  • #56 - Food and beverage service activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 113/2, ap.(of.) 126
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Toderici Oleg

Founder


Ownership100%

individual

IndividualMoldova

Bulgaru Igor

Interim Administrator

individual

IndividualMoldova

Toderici Oleg

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0607136
  • Registration date01 Jan 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20216,111,100 MDL
(~$345,649)
-399,800 MDL
(~-$22,613)
4,456,800 MDL
(~$252,081)
View full report
20209,159,300 MDL
(~$529,325)
105,000 MDL
(~$6,068)
3,455,200 MDL
(~$199,680)
View full report
201910,011,600 MDL
(~$570,071)
30,400 MDL
(~$1,731)
2,310,900 MDL
(~$131,585)
View full report

Find out all the information about the company

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Court cases

Events

Old value

08 May 2018

Change of headquartersMD-2020, str. Calea Orheiului 113/2, ap.(of.) 126, mun. Chişinău, Republica Moldova

MD-2045, bd. Moscova 11, ap.(of.) 159, mun. Chişinău, Republica Moldova

08 May 2018

Address changeMD-2020, str. Calea Orheiului 113/2, ap.(of.) 126, mun. Chişinău, Republica Moldova

MD-2045, bd. Moscova 11, ap.(of.) 159, mun. Chişinău, Republica Moldova

18 Dec 2009

Change of headquartersMD-2045, str. Moscova bd., 11, ap. 159, mun. Chisinau, Republica Moldova

MD-2045, str. Moscova bd., 21, mun. Chisinau, Republica Moldova

Find out all the information about the company

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

S.C. REGAR GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 113/2, ap.(of.) 126

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

S.C. REGAR GRUP S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does S.C. REGAR GRUP S.R.L. have?

S.C. REGAR GRUP S.R.L. has 8 employees

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

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

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

S.C. REGAR GRUP S.R.L.'s sales is $345,649

How much profit does S.C. REGAR GRUP S.R.L. make?

S.C. REGAR GRUP S.R.L.'s profit is -$22,613

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat