Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases1

Events2

Subdivisions4

Additional data

Related companies3

FAQ

Find out more about how much SFINX-IMPEX S.R.L.
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Moldova 2023 Limited liability company

Last updated: Apr 30, 2024

SFINX-IMPEX

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 13 Dec 2023 (5 months ago)

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Company rating

Turnover rank

#36,923-3,580

Activity rank

#1,613-955

Profit rank

#36046,869

Summary

NameSocietatea cu Răspundere Limitată SFINX-IMPEX

Short NameSFINX-IMPEX S.R.L.

Brand NameSFINX-IMPEX

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1003602001535

Unique identification code (CUIIO)37566954

Incorporation Date13 Dec 2023 (5 months ago) / 27 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#6820 - Rental and operating of own or leased real estate
Secondary:
#111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
#3511 - Production of electricity
#3512 - Transmission of electricity
#3513 - Distribution of electricity
#3514 - Trade of electricity
#4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
#4671 - Wholesale of solid, liquid and gaseous fuels and related products

Contact details

Legal addressBălţi, str. Strîi, 1/a

Officers

Moldova

Gross Alexander

Founder

Ownership100%

Moldova

Prepeliţa Alexandru

Administrator

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Tax information

VAT

Pays VATYes
Registration number1200032
Registration date25 Jun 1998

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

202295,100 MDL
(~$5,031)19,625,700 MDL
(~$1,038,320)1,858,200 MDL
(~$98,310)View full report

202174,800 MDL
(~$4,231)-202,900 MDL
(~-$11,476)8,816,700 MDL
(~$498,681)View full report

202075,500 MDL
(~$4,363)-222,800 MDL
(~-$12,876)9,855,700 MDL
(~$569,571)View full report

Find out all the information about the company

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View more data

Ranking by activity

1,611RAVE S.R.L.

1,612TAPAS-INTERNATIONAL S.R.L.

1,613SFINX-IMPEX S.R.L.

1,614AMBROCI COM S.R.L.

1,615RAIPETLUX S.R.L.

Ranking by profit

358GENESIS INTERNATIONAL S.R.L.

359GLOBCOM COMPANY S.R.L.

360SFINX-IMPEX S.R.L.

361ALFA DIAGNOSTICA S.R.L.

362S.O.S. SMILE DENTAL SERVICES S.R.L.

Court cases

Events

Old value

13 Dec 2023

Address changeMD-3100, str. Strîi 1/a, mun. Bălţi, Republica Moldova

MD-3100, str. Strîi 1, mun. Bălţi, Republica Moldova

13 Dec 2023

Name changeSocietatea cu Răspundere Limitată "SFINX-IMPEX"

SOCIETATEA PE ACTIUNI "SFINX-IMPEX"

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

Moldova

Bălţi, str. Strîi, 1/a

de Tip Închis POLIGRAF-EXPO S.A.I.M. AGROTEHIMPEX S.R.L.DANLEVITA S.R.L.

Related companies by officers

Moldova

Prepeliţa Alexandru

Administrator

I.M. LUCKYBET S.R.L.I.M. AGROTEHIMPEX S.R.L.I.M. BIOLA-M S.R.L.

Moldova

Gross Alexander

Founder

I.C.S. SONNENHOF S.R.L.I.M. AGROTEHIMPEX S.R.L.

Frequently asked questions

Where is SFINX-IMPEX S.R.L.'s headquarters?

SFINX-IMPEX S.R.L.'s headquarters is located at Bălţi, str. Strîi, 1/a

What is SFINX-IMPEX S.R.L.'s industry?

SFINX-IMPEX S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does SFINX-IMPEX S.R.L. have?

SFINX-IMPEX S.R.L. has 3 employees

What year was SFINX-IMPEX S.R.L. started?

SFINX-IMPEX S.R.L. was started in 2023

How much does SFINX-IMPEX S.R.L. generate in sales?

SFINX-IMPEX S.R.L.'s sales is $5,031

How much profit does SFINX-IMPEX S.R.L. make?

SFINX-IMPEX S.R.L.'s profit is $1,038,320

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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