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Summary

Contact details5

Officers3

Tax information

Finance7

Court cases1

Events4

Subdivisions2

Additional data

Related companies4

FAQ

Find out more about how much SEMPIC & CO S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

SEMPIC & CO

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 21 Sep 2010 (14 years ago)

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Company rating

Turnover rank

#1,457arrow up-49

Activity rank

#4arrow up2

Profit rank

#341arrow up446

Summary

NameSocietatea cu Răspundere Limitată SEMPIC & CO
Short NameSEMPIC & CO S.R.L.
Brand NameSEMPIC & CO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600032405
Unique identification code (CUIIO)40720845
Incorporation Date21 Sep 2010 (14 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4641 - Wholesale of textiles
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #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
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52485 - Retail sale of goods for sport and tourism
  • #52620 - Retail trade in stands and markets
  • #55300 - restaurants
  • #55400 - bars
  • #55510 - Fastfood
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis

Contact details

Legal addressStrăşeni, str. Orheiului, 38
Phone
  • +37************
  • +37************
Website
  • man******
Facebook
  • https************************************************
Email
  • man*******************

Officers

individual

IndividualMoldova

Pic Larisa

Founder


Ownership50%

individual

IndividualMoldova

Pic Anna

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Pic Zahar

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number8600922
  • Registration date01 Dec 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202252,792,600 MDL
(~$2,793,054)
20,321,200 MDL
(~$1,075,117)
38,207,100 MDL
(~$2,021,391)
View full report
202142,703,500 MDL
(~$2,415,349)
6,834,900 MDL
(~$386,588)
26,936,200 MDL
(~$1,523,536)
View full report
201938,719,200 MDL
(~$2,204,713)
5,510,000 MDL
(~$313,745)
25,764,500 MDL
(~$1,467,058)
View full report

Find out all the information about the company

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Court cases

Events

Old value

24 Sep 2014

Change of headquartersMD-3701, str. Orheiului 38, or. Străşeni, Republica Moldova

MD-2051, str. Alexandru Marinescu 15/2, ap.(of.) 16, mun. Chişinău, Republica Moldova

24 Sep 2014

Address changeMD-3701, str. Orheiului 38, or. Străşeni, Republica Moldova

MD-2051, str. Alexandru Marinescu 15/2, ap.(of.) 16, mun. Chişinău, Republica Moldova

02 Nov 2011

Change of headquartersMD-2051, str. Marinescu Al., 15/2, ap. 16, mun. Chisinau, Republica Moldova

MD-2032, str. Sarmizegetusa, 96, ap. 61, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code8001

Frequently asked questions

Where is SEMPIC & CO S.R.L.'s headquarters?

SEMPIC & CO S.R.L.'s headquarters is located at Străşeni, str. Orheiului, 38

What is SEMPIC & CO S.R.L.'s industry?

SEMPIC & CO S.R.L. is in the industry of Wholesale of textiles

How many employees does SEMPIC & CO S.R.L. have?

SEMPIC & CO S.R.L. has 24 employees

What year was SEMPIC & CO S.R.L. started?

SEMPIC & CO S.R.L. was started in 2010

How much does SEMPIC & CO S.R.L. generate in sales?

SEMPIC & CO S.R.L.'s sales is $2,793,054

How much profit does SEMPIC & CO S.R.L. make?

SEMPIC & CO S.R.L.'s profit is $1,075,117

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat