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Contact details2

Officers2

Tax information

Finance5

Court cases1

Licenses1

Subdivisions2

Public acquisitions1

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

Last updated: Apr 30, 2024

SGIM GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 May 2018 (6 years ago)

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Company rating

Turnover rank

#12,735arrow up6,286

Activity rank

#661arrow up135

Profit rank

#20,043arrow up-899

Summary

NameSocietatea cu Răspundere Limitată SGIM GROUP
Short NameSGIM GROUP S.R.L.
Brand NameSGIM GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018606002721
Unique identification code (CUIIO)41256438
Incorporation Date22 May 2018 (6 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #163 - Post-harvest activities
  • #220 - Logging
  • #812 - Cleaning activities
  • #3811 - Collection of non-hazardous waste
  • #3821 - Treatment and disposal of non-hazardous waste
  • #4213 - Construction of bridges and tunnels
  • #4291 - Construction of water projects
  • #4311 - Demolition
  • #4329 - Other construction installation
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #4519 - Sale of other motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4675 - Wholesale of chemical products
  • #5210 - Warehousing and storage
  • #5224 - Cargo handling
  • #6910 - Legal activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #7022 - Business and other management consultancy activities
  • #161 - Sawmilling and planing of wood
  • #1399 - Manufacture of other textiles n.e.c.
  • #1621 - Manufacture of veneer sheets and wood-based panels
  • #1624 - Manufacture of wooden containers
  • #1629 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • #3101 - Manufacture of office and shop furniture
  • #3102 - Manufacture of kitchen furniture
  • #3103 - Manufacture of mattresses
  • #3109 - Manufacture of other furniture
  • #3240 - Manufacture of games and toys
  • #4120 - Construction of residential and non-residential buildings
  • #4211 - Construction of roads and motorways
  • #4312 - Site preparation
  • #4765 - Retail sale of games and toys in specialised stores
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities
  • #6820 - Rental and operating of own or leased real estate
  • #7712 - Rental and leasing of trucks
  • #1392 - Manufacture of made-up textile articles, except apparel
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressŞoldăneşti, str. Tinereţii, 60
People
Ion** Vic***gro****************+37************

Officers

individual

IndividualMoldova

Ioncu Victor

Founder


Ownership100%

individual

IndividualMoldova

Ioncu Victor

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number8800378
  • Registration date01 Jun 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,693,300 MDL
(~$142,492)
75,200 MDL
(~$3,979)
3,446,300 MDL
(~$182,330)
View full report
20211,835,000 MDL
(~$103,789)
250,200 MDL
(~$14,152)
1,912,700 MDL
(~$108,184)
View full report
2020694,500 MDL
(~$40,136)
23,700 MDL
(~$1,370)
1,116,400 MDL
(~$64,518)
View full report

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Court cases

Licenses

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code8301

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Frequently asked questions

Where is SGIM GROUP S.R.L.'s headquarters?

SGIM GROUP S.R.L.'s headquarters is located at Şoldăneşti, str. Tinereţii, 60

What is SGIM GROUP S.R.L.'s industry?

SGIM GROUP S.R.L. is in the industry of Freight transport by road

How many employees does SGIM GROUP S.R.L. have?

SGIM GROUP S.R.L. has 5 employees

What year was SGIM GROUP S.R.L. started?

SGIM GROUP S.R.L. was started in 2018

How much does SGIM GROUP S.R.L. generate in sales?

SGIM GROUP S.R.L.'s sales is $142,492

How much profit does SGIM GROUP S.R.L. make?

SGIM GROUP S.R.L.'s profit is $3,979

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat