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Officers2

Tax information

Finance1

Subdivisions3

Additional data

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

Last updated: Apr 30, 2024

S.I. LIMITED

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Nov 2021 (2 years ago)

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Company rating

Turnover rank

#15,103

Activity rank

#49

Profit rank

#26,296

Summary

NameSocietatea cu Răspundere Limitată S.I. LIMITED
Short NameS.I. LIMITED S.R.L.
Brand NameS.I. LIMITED
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600045542
Unique identification code (CUIIO)41515348
Incorporation Date10 Nov 2021 (2 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4729 - Other retail sale of food in specialised stores
  • Secondary:
  • #4632 - Wholesale of meat and meat products
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4941 - Freight transport by road
  • #2052 - Manufacture of glues
  • #2391 - Production of abrasive products
  • #3109 - Manufacture of other furniture
  • #4331 - Plastering
  • #4339 - Other building completion and finishing
  • #4619 - Agents involved in the sale of a variety of goods
  • #4634 - Wholesale of beverages
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4649 - Wholesale of other household goods
  • #4675 - Wholesale of chemical products
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #5630 - Beverage serving activities
  • #7311 - Advertising agencies
  • #8292 - Packaging activities
  • #2030 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics
  • #1107 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • #2059 - Manufacture of other chemical products n.e.c.
  • #2399 - Manufacture of other non-metallic mineral products n.e.c.
  • #3101 - Manufacture of office and shop furniture
  • #3102 - Manufacture of kitchen furniture
  • #3600 - Water collection, treatment and supply
  • #4333 - Floor and wall covering
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4618 - Agents specialised in the sale of other particular products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #5221 - Service activities incidental to land transportation
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Calea Moşilor, 38

Officers

individual

IndividualMoldova

Ivaşchina Svetlana

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Ivaşchina Svetlana

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,854,100 MDL
(~$98,093)
9,600 MDL
(~$508)
257,300 MDL
(~$13,613)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is S.I. LIMITED S.R.L.'s headquarters?

S.I. LIMITED S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Calea Moşilor, 38

What is S.I. LIMITED S.R.L.'s industry?

S.I. LIMITED S.R.L. is in the industry of Other retail sale of food in specialised stores

How many employees does S.I. LIMITED S.R.L. have?

S.I. LIMITED S.R.L. has 3 employees

What year was S.I. LIMITED S.R.L. started?

S.I. LIMITED S.R.L. was started in 2021

How much does S.I. LIMITED S.R.L. generate in sales?

S.I. LIMITED S.R.L.'s sales is $98,093

How much profit does S.I. LIMITED S.R.L. make?

S.I. LIMITED S.R.L.'s profit is $508

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat