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Overview

Summary

Contact details

Officers4

Tax information

Finance2

Subdivisions1

Additional data

Related companies3

FAQ

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Moldova2021Limited liability company
Last updated: Apr 23, 2024

BELWATER GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 28 Jun 2021 (3 years ago)

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Company rating

Turnover rank

#19,511

Activity rank

#67

Profit rank

#48,338

Summary

NameSocietatea cu Răspundere Limitată BELWATER GROUP
Short NameBELWATER GROUP S.R.L.
Brand NameBELWATER GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600027980
Unique identification code (CUIIO)41486670
Incorporation Date28 Jun 2021 (3 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #4634 - Wholesale of beverages
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4725 - Retail sale of beverages in specialised stores
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Balcani şos., 7/9, ap.(of.) 3

Officers

individual

IndividualMoldova

Grabazei Veaceslav

Founder

Ownership30%

individual

IndividualMoldova

Bucicov Ivan

Founder

Ownership35%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Bucicov Ivan

Administrator

Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0611637
  • Registration date01 Aug 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,064,600 MDL
(~$56,324)-309,900 MDL
(~-$16,396)1,344,300 MDL
(~$71,122)View full report
2021150,700 MDL
(~$8,524)-191,600 MDL
(~-$10,837)922,000 MDL
(~$52,149)View full report

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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Rîşcani, str. Balcani şos., 7/9, ap.(of.) 3

MIRAMAT-LOGISTICS S.R.L.

Related companies by officers

Frequently asked questions

Where is BELWATER GROUP S.R.L.'s headquarters?

BELWATER GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Balcani şos., 7/9, ap.(of.) 3

What is BELWATER GROUP S.R.L.'s industry?

BELWATER GROUP S.R.L. is in the industry of Wholesale of beverages

How many employees does BELWATER GROUP S.R.L. have?

BELWATER GROUP S.R.L. has 5 employees

What year was BELWATER GROUP S.R.L. started?

BELWATER GROUP S.R.L. was started in 2021

How much does BELWATER GROUP S.R.L. generate in sales?

BELWATER GROUP S.R.L.'s sales is $56,324

How much profit does BELWATER GROUP S.R.L. make?

BELWATER GROUP S.R.L.'s profit is -$16,396

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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