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Summary

Contact details

Officers4

Tax information

Finance2

Additional data

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Last updated: May 07, 2024

SM WHITE

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 03 Apr 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SM WHITE
Short NameSM WHITE S.R.L.
Brand NameSM WHITE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600016895
Unique identification code (CUIIO)41330531
Incorporation Date03 Apr 2019 (5 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4642 - Wholesale of clothing and footwear
  • Secondary:
  • #4618 - Agents specialised in the sale of other particular products
  • #4642 - Wholesale of clothing and footwear
  • #4649 - Wholesale of other household goods
  • #4690 - Non-specialised wholesale trade
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Cornului, 3/3, ap.(of.) 12A

Officers

individual

IndividualMoldova

Mountain Investment S.r.l.

Founder


Ownership30%

individual

IndividualMoldova

Bezede Cristin

Founder


Ownership40%

individual

IndividualMoldova

Gorea Maria

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2020-6,400 MDL
(~-$370)
222,700 MDL
(~$12,870)
-View full report
2019-22,700 MDL
(~-$1,293)
181,100 MDL
(~$10,312)
1View full report

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Additional data

Administrative territorial unit code0120

Related companies by address

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Frequently asked questions

Where is SM WHITE S.R.L.'s headquarters?

SM WHITE S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Cornului, 3/3, ap.(of.) 12A

What is SM WHITE S.R.L.'s industry?

SM WHITE S.R.L. is in the industry of Wholesale of clothing and footwear

What year was SM WHITE S.R.L. started?

SM WHITE S.R.L. was started in 2019

How much profit does SM WHITE S.R.L. make?

SM WHITE S.R.L.'s profit is -$370

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat