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Officers2

Tax information

Finance2

Events1

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

Last updated: Apr 16, 2024

DECLARANT EXPERT

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 29 Jun 2021 (3 years ago)

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Company rating

Turnover rank

#18,168

Activity rank

#505

Profit rank

#9,539

Summary

NameSocietatea cu Răspundere Limitată DECLARANT EXPERT
Short NameDECLARANT EXPERT S.R.L.
Brand NameDECLARANT EXPERT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021602003076
Unique identification code (CUIIO)41482844
Incorporation Date29 Jun 2021 (3 years ago) / 18 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #5210 - Warehousing and storage
  • #4778 - Other retail sale of new goods in specialised stores
  • #4779 - Retail sale of second-hand goods in stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #8121 - General cleaning of buildings
  • #4719 - Other retail sale in non-specialised stores
  • #130 - Cultivation of plants for propagation
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #8130 - Landscape service activities
  • #9329 - Other amusement and recreation activities
  • #78 - Employment activities
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #210 - Forestry and other forestry activities
  • #1610 - Sawmilling and planing of wood
  • #1622 - Manufacture of assembled parquet floors
  • #3312 - Repair of machinery
  • #4631 - Wholesale of fruit and vegetables
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #4942 - Removal services
  • #7311 - Advertising agencies
  • #7731 - Rental and leasing of agricultural machinery and equipment
  • #8220 - Activities of call centres
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #1621 - Manufacture of veneer sheets and wood-based panels
  • #1623 - Manufacture of other builders' carpentry and joinery
  • #3299 - Other manufacturing n.e.c.
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4613 - Agents involved in the sale of timber and building materials
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4690 - Non-specialised wholesale trade
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities
  • #6201 - Computer programming activities
  • #7021 - Public relations and communication activities
  • #7022 - Business and other management consultancy activities
  • #7312 - Media representation

Contact details

Legal addressBălţi, str. Ştefan cel Mare şi Sfânt, 193

Officers

individual

IndividualMoldova

Lungu Sergiu

Founder


Ownership100%

individual

IndividualMoldova

Iaţimirschi Irina

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number1203236
  • Registration date01 Jul 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,181,200 MDL
(~$62,493)
476,500 MDL
(~$25,210)
1,407,800 MDL
(~$74,481)
View full report
20215,950,700 MDL
(~$336,577)
259,300 MDL
(~$14,666)
3,557,100 MDL
(~$201,193)
View full report

Find out all the information about the company

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Events

Old value

11 May 2022

Name changeSocietatea cu Răspundere Limitată "DECLARANT EXPERT"

SOCIETATEA CU RASPUNDERE LIMITATA "AGRAR-GRANDFARM"

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is DECLARANT EXPERT S.R.L.'s headquarters?

DECLARANT EXPERT S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare şi Sfânt, 193

What is DECLARANT EXPERT S.R.L.'s industry?

DECLARANT EXPERT S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does DECLARANT EXPERT S.R.L. have?

DECLARANT EXPERT S.R.L. has 3 employees

What year was DECLARANT EXPERT S.R.L. started?

DECLARANT EXPERT S.R.L. was started in 2021

How much does DECLARANT EXPERT S.R.L. generate in sales?

DECLARANT EXPERT S.R.L.'s sales is $62,493

How much profit does DECLARANT EXPERT S.R.L. make?

DECLARANT EXPERT S.R.L.'s profit is $25,210

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat