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Overview

Summary

Contact details

Officers5

Tax information

Finance6

Subdivisions1

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

SAMBINA-PLUS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 13 Jul 2004 (20 years ago)

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Summary

NameSOCIETATEA COMERCIALĂ SAMBINA-PLUS S.R.L.
Short NameS.C. SAMBINA-PLUS S.R.L.
Brand NameSAMBINA-PLUS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600045426
Unique identification code (CUIIO)40143422
Incorporation Date13 Jul 2004 (20 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #15100 - Production, processing and preservation of meat and meat products
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52620 - Retail trade in stands and markets
  • #55400 - bars
  • #50100 - Trade in motor vehicles
  • #55 - Accommodation
  • #56 - Food and beverage service activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Albişoara, 24, ap.(of.) 69

Officers

individual

IndividualMoldova

Ceban Iurie

Founder


Ownership30%

individual

IndividualMoldova

Kurilov Igor

Founder


Ownership20%

individual

IndividualMoldova

Ceban Iurie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
2022658,400 MDL
(~$34,833)
View full report
2021658,400 MDL
(~$37,240)
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2020658,400 MDL
(~$38,050)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is S.C. SAMBINA-PLUS S.R.L.'s headquarters?

S.C. SAMBINA-PLUS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Albişoara, 24, ap.(of.) 69

What is S.C. SAMBINA-PLUS S.R.L.'s industry?

S.C. SAMBINA-PLUS S.R.L. is in the industry of Rental and operating of own or leased real estate

What year was S.C. SAMBINA-PLUS S.R.L. started?

S.C. SAMBINA-PLUS S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat