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Summary

Contact details1

Officers2

Tax information

Finance8

Events2

Permits1

Inspections2

Subdivisions5

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

ZESPIFARM

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 07 Sep 2005 (19 years ago)

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Company rating

Turnover rank

#4,181arrow up-1,091

Activity rank

#70arrow up-11

Profit rank

#24,941arrow up-8,715

Summary

NameSocietatea Comercială ZESPIFARM S.R.L.
Short NameS.C. ZESPIFARM S.R.L.
Brand NameZESPIFARM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602010159
Unique identification code (CUIIO)38450527
Incorporation Date07 Sep 2005 (19 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51460 - Wholesale of pharmaceutical goods
  • #51520 - Wholesale of metals and metal ores
  • #51570 - Wholesale of scrap, waste and scrap materials
  • #51571 - Wholesale of waste and scrap of ferrous and non-ferrous metals
  • #51573 - Wholesale of other scrap and scrap metal
  • #51574 - Wholesale of non - metallic waste and scrap
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52500 - Retail sale of second-hand goods in stores
  • #52620 - Retail trade in stands and markets
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #63300 - Travel agency and guide activities
  • #74500 - Selection and placement of the workforce
  • #52310 - Retail sale of pharmaceutical products

Contact details

Legal addressBălţi, str. Libertăţii, 7, ap.(of.) 4
Phone
  • +37************

Officers

individual

IndividualMoldova

Ţurcan Vitalie

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Ţurcan Angela

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1201842
  • Registration date01 Mar 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202215,840,400 MDL
(~$838,055)
19,000 MDL
(~$1,005)
1,668,000 MDL
(~$88,247)
View full report
202116,445,700 MDL
(~$930,184)
61,200 MDL
(~$3,462)
1,874,500 MDL
(~$106,023)
View full report
202015,645,200 MDL
(~$904,152)
55,800 MDL
(~$3,225)
1,928,200 MDL
(~$111,433)
View full report

Find out all the information about the company

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Events

Old value

03 Aug 2011

Change of headquartersMD-3100, str. Libertatii, 7, ap. 4, mun. Balti, Republica Moldova

MD-3100, str. Sf. Nicolai, 21, ap. 1, mun. Balti, Republica Moldova

03 Aug 2011

Address changeMD-3100, str. Libertatii, 7, ap. 4, mun. Balti, Republica Moldova

MD-3100, str. Sf. Nicolai, 21, ap. 1, mun. Balti, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

S.C. ZESPIFARM S.R.L.'s headquarters is located at Bălţi, str. Libertăţii, 7, ap.(of.) 4

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

S.C. ZESPIFARM S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

S.C. ZESPIFARM S.R.L. has 6 employees

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

S.C. ZESPIFARM S.R.L. was started in 2005

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

S.C. ZESPIFARM S.R.L.'s sales is $838,055

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

S.C. ZESPIFARM S.R.L.'s profit is $1,005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat