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Summary

Contact details3

Officers2

Tax information

Finance8

Court cases7

Events2

Permits1

Inspections12

Subdivisions21

Additional data

Related companies2

FAQ

Find out more about how much SILMAX-EXIM S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

SILMAX-EXIM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 19 Apr 2002 (22 years ago)

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Company rating

Turnover rank

#2,385arrow up141

Activity rank

#15arrow up3

Profit rank

#1,103arrow up-398

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ SILMAX-EXIM
Short NameSILMAX-EXIM S.R.L.
Brand NameSILMAX-EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600121123
Unique identification code (CUIIO)37708018
Incorporation Date19 Apr 2002 (22 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #0812 - Operation of gravel and sand pits; mining of clays and kaolin
  • Secondary:
  • #14210 - Sand and gravel extraction
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51382 - Wholesale of flour, including maize flour
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages

Contact details

Legal addressAnenii Noi, Şerpeni
Phone
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Samson Ivan

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Samson Ivan

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number3000945
  • Registration date21 Mar 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202230,972,700 MDL
(~$1,638,647)
6,768,800 MDL
(~$358,111)
102,692,000 MDL
(~$5,433,039)
View full report
202132,640,400 MDL
(~$1,846,171)
9,290,500 MDL
(~$525,479)
82,895,300 MDL
(~$4,688,634)
View full report
202019,795,300 MDL
(~$1,143,991)
6,098,800 MDL
(~$352,456)
71,502,500 MDL
(~$4,132,202)
View full report

Find out all the information about the company

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Court cases

Events

Old value

12 Mar 2013

Change of headquartersMD-6534,, s. Serpeni, rl. Anenii Noi, Republica Moldova

MD-2060, Dacia bd. 53, ap.(of.) 219, mun. Chisinau, Republica Moldova

12 Mar 2013

Address changeMD-6534,, s. Serpeni, rl. Anenii Noi, Republica Moldova

MD-2060, Dacia bd. 53, ap.(of.) 219, mun. Chisinau, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code1042

Frequently asked questions

Where is SILMAX-EXIM S.R.L.'s headquarters?

SILMAX-EXIM S.R.L.'s headquarters is located at Anenii Noi, Şerpeni

What is SILMAX-EXIM S.R.L.'s industry?

SILMAX-EXIM S.R.L. is in the industry of Operation of gravel and sand pits; mining of clays and kaolin

How many employees does SILMAX-EXIM S.R.L. have?

SILMAX-EXIM S.R.L. has 27 employees

What year was SILMAX-EXIM S.R.L. started?

SILMAX-EXIM S.R.L. was started in 2002

How much does SILMAX-EXIM S.R.L. generate in sales?

SILMAX-EXIM S.R.L.'s sales is $1,638,647

How much profit does SILMAX-EXIM S.R.L. make?

SILMAX-EXIM S.R.L.'s profit is $358,111

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat