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Summary

Contact details

Officers6

Tax information

Finance8

Court cases2

Events2

Subdivisions2

Additional data

Related companies4

FAQ

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Last updated: Apr 30, 2024

SILUMIN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Jul 2000 (24 years ago)

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Company rating

Turnover rank

#36,077arrow up7,457

Activity rank

#583

Profit rank

#23,213arrow up2,285

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ SILUMIN
Short NameSILUMIN S.R.L.
Brand NameSILUMIN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600022183
Unique identification code (CUIIO)5913248
Incorporation Date10 Jul 2000 (24 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51410 - Wholesale of textiles
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52639 - Other retail trade not in stores
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #18 - Printing and reproduction of recorded media
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Rahmaninov Serghei, 1/B

Officers

individual

IndividualMoldova

Socolov Vladimir

Founder


Ownership30%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Moldovanu Maxim

Founder


Ownership15%

individual

IndividualMoldova

Topal Ştefan

Interim Administrator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Pşederschi Ruslana

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0505915
  • Registration date01 Jul 2002
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022116,200 MDL
(~$6,148)
34,100 MDL
(~$1,804)
934,600 MDL
(~$49,446)
View full report
2021274,500 MDL
(~$15,526)
37,400 MDL
(~$2,115)
841,100 MDL
(~$47,573)
View full report
2020--550,600 MDL
(~$31,820)
View full report

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Court cases

Events

Old value

25 Feb 2009

Change of headquartersMD-2064, str. Rahmaninov S., 1/B, mun. Chisinau, Republica Moldova

MD-2028, str. Miorita, 3/1, ap. 35, mun. Chisinau, Republica Moldova

25 Feb 2009

Address changeMD-2064, str. Rahmaninov S., 1/B, mun. Chisinau, Republica Moldova

MD-2028, str. Miorita, 3/1, ap. 35, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is SILUMIN S.R.L.'s headquarters?

SILUMIN S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Rahmaninov Serghei, 1/B

What is SILUMIN S.R.L.'s industry?

SILUMIN S.R.L. is in the industry of Non-specialised wholesale trade

What year was SILUMIN S.R.L. started?

SILUMIN S.R.L. was started in 2000

How much does SILUMIN S.R.L. generate in sales?

SILUMIN S.R.L.'s sales is $6,148

How much profit does SILUMIN S.R.L. make?

SILUMIN S.R.L.'s profit is $1,804

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat