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Summary

Contact details2

Officers2

Tax information

Finance7

Court cases4

Inspections1

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

SVANTEVIT GRUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 13 Feb 2007 (17 years ago)

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Summary

NameSocietatea Comercială SVANTEVIT GRUP S.R.L.
Short NameS.C. SVANTEVIT GRUP S.R.L.
Brand NameSVANTEVIT GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600010762
Unique identification code (CUIIO)40375617
Incorporation Date13 Feb 2007 (17 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4675 - Wholesale of chemical products
  • Secondary:
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #71 - Architectural and engineering activities; technical testing and analysis
  • #1130 - Fruit cultivation
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52487 - Retail sale of flowers, plants, seeds and fertilizers
  • #74820 - Packaging activities
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Hîjdeu A., 98/1, ap.(of.) 31
Phone
  • +37************
Email
  • vea****************

Officers

individual

IndividualMoldova

Cereş Irina

Founder


Ownership100%

individual

IndividualMoldova

Cereş Irina

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0606406
  • Registration date01 Jan 2008
  • Cancel date08 Apr 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-3,024,800 MDL
(~$160,031)
1View full report
2020-159,100 MDL
(~-$9,195)
3,024,800 MDL
(~$174,806)
1View full report
2019-31,700 MDL
(~-$1,805)
3,182,700 MDL
(~$181,226)
1View full report

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Court cases

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

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

S.C. SVANTEVIT GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Hîjdeu A., 98/1, ap.(of.) 31

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

S.C. SVANTEVIT GRUP S.R.L. is in the industry of Wholesale of chemical products

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

S.C. SVANTEVIT GRUP S.R.L. has 1 employees

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

S.C. SVANTEVIT GRUP S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat