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Summary

Contact details

Officers4

Tax information

Finance2

Events1

Additional data

Related companies1

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

Last updated: Mar 26, 2024

ONB EXIM GROUP

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 16 Mar 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ONB EXIM GROUP
Short NameONB EXIM GROUP S.R.L.
Brand NameONB EXIM GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600011050
Unique identification code (CUIIO)41397191
Incorporation Date16 Mar 2020 (4 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #1011 - Processing and preserving of meat
  • #1039 - Other processing and preserving of fruit and vegetables
  • #1712 - Manufacture of paper and paperboard
  • #1721 - Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • #4110 - Development of building projects
  • #4120 - Construction of residential and non-residential buildings
  • #4211 - Construction of roads and motorways
  • #4213 - Construction of bridges and tunnels
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4622 - Wholesale of flowers and plants
  • #4631 - Wholesale of fruit and vegetables
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4634 - Wholesale of beverages
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4645 - Wholesale of perfume and cosmetics
  • #4663 - Wholesale of mining, construction and civil engineering machinery
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4762 - Retail sale of newspapers and stationery in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4941 - Freight transport by road
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #6810 - Buying and selling of own real estate
  • #8121 - General cleaning of buildings
  • #8122 - Other building and industrial cleaning activities
  • #8129 - Other cleaning activities
  • #8292 - Packaging activities
  • #9601 - Washing and (dry-)cleaning of textile and fur products

Contact details

Legal addressCăuşeni, Căinari, str. Sadoveanu M., 17

Officers

individual

IndividualMoldova

Ozger Osman Zeki

Founder


Ownership47.5%

individual

IndividualMoldova

Ozer Bahadir

Founder


Ownership5%

individual

IndividualMoldova

Timuş Augustin

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2021-18,000 MDL
(~-$1,018)
411,200 MDL
(~$23,258)
1View full report
2020-101,100 MDL
(~-$5,843)
430,800 MDL
(~$24,896)
1View full report

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Events

Old value

09 Sep 2022

Initiation of winding-up proceedings09.09.2022

Additional data

Administrative territorial unit code2301

Frequently asked questions

Where is ONB EXIM GROUP S.R.L.'s headquarters?

ONB EXIM GROUP S.R.L.'s headquarters is located at Căuşeni, Căinari, str. Sadoveanu M., 17

What is ONB EXIM GROUP S.R.L.'s industry?

ONB EXIM GROUP S.R.L. is in the industry of Development of building projects

How many employees does ONB EXIM GROUP S.R.L. have?

ONB EXIM GROUP S.R.L. has 1 employees

What year was ONB EXIM GROUP S.R.L. started?

ONB EXIM GROUP S.R.L. was started in 2020

How much profit does ONB EXIM GROUP S.R.L. make?

ONB EXIM GROUP S.R.L.'s profit is -$1,018

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat