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Overview

Summary

Contact details6

Officers2

Tax information

Finance8

Court cases2

Events2

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

SVETLANSE

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 24 Sep 2007 (17 years ago)

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Company rating

Turnover rank

#9,378arrow up7,956

Activity rank

#35arrow up1

Profit rank

#13,934arrow up35,452

Summary

NameSocietatea Comercială SVETLANSE S.R.L.
Short NameS.C. SVETLANSE S.R.L.
Brand NameSVETLANSE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600037729
Unique identification code (CUIIO)40414958
Incorporation Date24 Sep 2007 (17 years ago) / 51 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5510 - Hotels and similar accommodation
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #51100 - Wholesale on a fee or contract basis
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51380 - Wholesale of other food products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52270 - Other retail sale of food in specialized stores
  • #55100 - Hotels
  • #55230 - Other means of accommodation
  • #55300 - restaurants
  • #55400 - bars
  • #60240 - Road transport of goods
  • #70310 - Real estate agency activities
  • #71100 - Car rental
  • #93040 - Body maintenance activities
  • #93050 - Other individual service activities
  • #43 - Specialised construction activities
  • #20 - Manufacture of chemicals and chemical products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bucureşti, 7/1
Website
  • hot***************
Phone
  • +37************
  • +37************
  • +37************
Fax
  • 022******
Email
  • inf********************

Officers

individual

IndividualMoldova

Malcoci Svetlana

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Malcoci Svetlana

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0207296
  • Registration date01 Apr 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,775,500 MDL
(~$252,653)
228,400 MDL
(~$12,084)
958,600 MDL
(~$50,716)
View full report
20211,752,700 MDL
(~$99,134)
-188,300 MDL
(~-$10,650)
1,626,700 MDL
(~$92,008)
View full report
2020861,200 MDL
(~$49,770)
-526,100 MDL
(~-$30,404)
1,758,800 MDL
(~$101,643)
View full report

Find out all the information about the company

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Court cases

Events

Old value

02 Aug 2011

Change of headquartersMD-2001, str. Bucuresti, 7/1, mun. Chisinau, Republica Moldova

MD-2001, str. Bucuresti, 7/9, mun. Chisinau, Republica Moldova

02 Aug 2011

Address changeMD-2001, str. Bucuresti, 7/1, mun. Chisinau, Republica Moldova

MD-2001, str. Bucuresti, 7/9, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

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

S.C. SVETLANSE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bucureşti, 7/1

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

S.C. SVETLANSE S.R.L. is in the industry of Hotels and similar accommodation

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

S.C. SVETLANSE S.R.L. has 3 employees

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

S.C. SVETLANSE S.R.L. was started in 2007

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

S.C. SVETLANSE S.R.L.'s sales is $252,653

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

S.C. SVETLANSE S.R.L.'s profit is $12,084

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat