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Overview

Summary

Contact details2

Officers2

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

S.C.

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 15 Jul 1997 (27 years ago)

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Company rating

Turnover rank

#16,432arrow up151

Activity rank

#8arrow up7

Profit rank

#9,889arrow up-815

Summary

NameSocietatea Comercială SWAN S.R.L.
Short NameS.C. SWAN S.R.L.
Brand NameS.C.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600030921
Unique identification code (CUIIO)20481711
Incorporation Date15 Jul 1997 (27 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Alecsandri Vasile, 100/1, ap.(of.) 1
Phone
  • +37************
Website
  • swa****

Officers

individual

IndividualMoldova

Tracenco Serghei

Founder


Ownership100%

individual

IndividualMoldova

Tracenco Serghei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0605509
  • Registration date01 Feb 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,502,900 MDL
(~$79,513)
449,300 MDL
(~$23,771)
4,900,400 MDL
(~$259,261)
View full report
20211,187,800 MDL
(~$67,183)
241,400 MDL
(~$13,654)
3,746,600 MDL
(~$211,911)
View full report
2020950,800 MDL
(~$54,948)
265,900 MDL
(~$15,367)
3,291,800 MDL
(~$190,236)
View full report

Find out all the information about the company

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Events

Old value

25 Oct 2013

Change of headquartersMD-2005, str. Vasile Alecsandri 100/1, ap.(of.) 1, mun. Chisinau, Republica Moldova

MD-2005, str. Rares Petru 57, mun. Chisinau, Republica Moldova

25 Oct 2013

Address changeMD-2005, str. Vasile Alecsandri 100/1, ap.(of.) 1, mun. Chisinau, Republica Moldova

MD-2005, str. Rares Petru 57, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

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

S.C. SWAN S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Alecsandri Vasile, 100/1, ap.(of.) 1

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

S.C. SWAN S.R.L. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

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

S.C. SWAN S.R.L. has 4 employees

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

S.C. SWAN S.R.L. was started in 1997

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

S.C. SWAN S.R.L.'s sales is $79,513

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

S.C. SWAN S.R.L.'s profit is $23,771

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat