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Summary

Contact details1

Officers2

Tax information

Finance8

Court cases32

Events1

Permits2

Inspections2

Subdivisions4

Additional data

Related companies3

FAQ

Find out more about how much S.C. SAMPAREX S.R.L.
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Moldova2003Limited liability company
Last updated: Apr 30, 2024

SAMPAREX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 13 Oct 2003 (21 years ago)

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Company rating

Turnover rank

#557arrow up4

Activity rank

#20arrow up-3

Profit rank

#1,135arrow up-1

Summary

NameSocietatea Comercială SAMPAREX S.R.L.
Short NameS.C. SAMPAREX S.R.L.
Brand NameSAMPAREX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600104443
Unique identification code (CUIIO)40087264
Incorporation Date13 Oct 2003 (21 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51240 - Wholesale of hides and skins
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52400 - Other retail sale in specialized stores

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Calea Basarabiei, 30
Email
  • ste*****************

Officers

individual

IndividualMoldova

Samoilenco Serghei

Founder

Ownership100%

individual

IndividualMoldova

Bejan Natalia

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0304325
  • Registration date01 Dec 2003
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022138,523,500 MDL
(~$7,328,746)6,596,700 MDL
(~$349,006)63,236,400 MDL
(~$3,345,595)View full report
2021123,714,600 MDL
(~$6,997,411)4,818,600 MDL
(~$272,544)31,968,700 MDL
(~$1,808,179)View full report
202097,504,700 MDL
(~$5,634,896)3,823,500 MDL
(~$220,964)31,075,100 MDL
(~$1,795,862)View full report

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Court cases

Events

Old value

15 Jun 2018

Initiation of reorganization proceedingsse reorganizează prin absorbţie FIRMA "STEAUA-IMPEX" S.R.L.

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

Where is S.C. SAMPAREX S.R.L.'s headquarters?

S.C. SAMPAREX S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Calea Basarabiei, 30

What is S.C. SAMPAREX S.R.L.'s industry?

S.C. SAMPAREX S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does S.C. SAMPAREX S.R.L. have?

S.C. SAMPAREX S.R.L. has 82 employees

What year was S.C. SAMPAREX S.R.L. started?

S.C. SAMPAREX S.R.L. was started in 2003

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

S.C. SAMPAREX S.R.L.'s sales is $7,328,746

How much profit does S.C. SAMPAREX S.R.L. make?

S.C. SAMPAREX S.R.L.'s profit is $349,006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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