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Officers2

Tax information

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Court cases2

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Subdivisions3

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

Last updated: Apr 23, 2024

SEMICHIM TRADE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 15 Mar 2021 (3 years ago)

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Company rating

Turnover rank

#3,535

Activity rank

#128

Profit rank

#6,131

Summary

NameSocietatea cu Răspundere Limitată SEMICHIM TRADE
Short NameSEMICHIM TRADE S.R.L.
Brand NameSEMICHIM TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021606000648
Unique identification code (CUIIO)41454894
Incorporation Date15 Mar 2021 (3 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #163 - Post-harvest activities
  • #4619 - Agents involved in the sale of a variety of goods
  • #4675 - Wholesale of chemical products
  • #4778 - Other retail sale of new goods in specialised stores
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #161 - Sawmilling and planing of wood
  • #164 - Preparation of seeds for sowing
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4690 - Non-specialised wholesale trade
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5210 - Warehousing and storage
  • #71 - Architectural and engineering activities; technical testing and analysis
  • #4941 - Freight transport by road

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Petricani, 31/B

Officers

individual

IndividualMoldova

Cernei Octavian

Founder


Ownership100%

individual

IndividualMoldova

Cernei Octavian

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0210699
  • Registration date01 Apr 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202219,599,500 MDL
(~$1,036,934)
890,600 MDL
(~$47,118)
15,427,800 MDL
(~$816,226)
View full report
20215,553,700 MDL
(~$314,122)
498,100 MDL
(~$28,173)
4,141,300 MDL
(~$234,236)
View full report

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Court cases

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Related companies by officers

Frequently asked questions

Where is SEMICHIM TRADE S.R.L.'s headquarters?

SEMICHIM TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Petricani, 31/B

What is SEMICHIM TRADE S.R.L.'s industry?

SEMICHIM TRADE S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does SEMICHIM TRADE S.R.L. have?

SEMICHIM TRADE S.R.L. has 5 employees

What year was SEMICHIM TRADE S.R.L. started?

SEMICHIM TRADE S.R.L. was started in 2021

How much does SEMICHIM TRADE S.R.L. generate in sales?

SEMICHIM TRADE S.R.L.'s sales is $1,036,934

How much profit does SEMICHIM TRADE S.R.L. make?

SEMICHIM TRADE S.R.L.'s profit is $47,118

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat