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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: May 21, 2024

SMARTBOX CONSULTING

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 12 Feb 2004 (20 years ago)

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Summary

NameSOCIETATEA COMERCIALĂ SMARTBOX CONSULTING S.R.L.
Short NameS.C. SMARTBOX CONSULTING S.R.L.
Brand NameSMARTBOX CONSULTING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600009992
Unique identification code (CUIIO)40105499
Incorporation Date12 Feb 2004 (20 years ago) / 42 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
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #74140 - Business and management consultancy activities
  • #74500 - Selection and placement of the workforce
  • #80429 - Other forms of adult education and other education, not included in other categories
  • #20 - Manufacture of chemicals and chemical products

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 97, ap.(of.) 15

Officers

individual

IndividualMoldova

Veh Grigori

Founder


Ownership100%

individual

IndividualMoldova

Veh Grigori

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0604993
  • Registration date01 Nov 2004
  • Cancel date08 Jul 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-5,500 MDL
(~$291)
1View full report
2021-5,500 MDL
(~$311)
1View full report
20201,600 MDL
(~$92)
5,500 MDL
(~$318)
1View full report

Find out all the information about the company

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Events

Old value

13 Jun 2013

Change of headquartersMD-2012, str. Alexandru cel Bun 97, ap.(of.) 15, mun. Chisinau, Republica Moldova

MD-2059, str. Badiu Vasile 42, mun. Chisinau, Republica Moldova

13 Jun 2013

Address changeMD-2012, str. Alexandru cel Bun 97, ap.(of.) 15, mun. Chisinau, Republica Moldova

MD-2059, str. Badiu Vasile 42, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Related companies by officers

Frequently asked questions

Where is S.C. SMARTBOX CONSULTING S.R.L.'s headquarters?

S.C. SMARTBOX CONSULTING S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 97, ap.(of.) 15

What is S.C. SMARTBOX CONSULTING S.R.L.'s industry?

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

How many employees does S.C. SMARTBOX CONSULTING S.R.L. have?

S.C. SMARTBOX CONSULTING S.R.L. has 1 employees

What year was S.C. SMARTBOX CONSULTING S.R.L. started?

S.C. SMARTBOX CONSULTING S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat