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Summary

Contact details

Officers2

Tax information

Finance1

Additional data

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Last updated: Apr 16, 2024

SEVEN-ID

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 26 May 2021 (3 years ago)

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Company rating

Turnover rank

#39,666

Activity rank

#21

Profit rank

#48,126

Summary

NameSocietatea cu Răspundere Limitată SEVEN-ID
Short NameSEVEN-ID S.R.L.
Brand NameSEVEN-ID
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600023410
Unique identification code (CUIIO)41468910
Incorporation Date26 May 2021 (3 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1101 - Distilling, rectifying and blending of spirits
  • Secondary:
  • #7 - Extraction of metal ores
  • #1102 - Manufacture of wine from grape
  • #1105 - Manufacture of beer
  • #1106 - Manufacture of malt
  • #4634 - Wholesale of beverages
  • #4725 - Retail sale of beverages in specialised stores
  • #6820 - Rental and operating of own or leased real estate
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #1101 - Distilling, rectifying and blending of spirits
  • #1103 - Manufacture of cider and other fruit wines
  • #1104 - Manufacture of other non-distilled fermented beverages
  • #1107 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • #4690 - Non-specialised wholesale trade

Contact details

Legal addressmun. Chişinău, Codru, str. Costiujeni, 16

Officers

individual

IndividualMoldova

Cema S.a.

Founder


Ownership100%

individual

IndividualMoldova

Vainberg Dan

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202236,000 MDL
(~$1,905)
-282,900 MDL
(~-$14,967)
8,106,500 MDL
(~$428,884)
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Additional data

Administrative territorial unit code0131

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Frequently asked questions

Where is SEVEN-ID S.R.L.'s headquarters?

SEVEN-ID S.R.L.'s headquarters is located at mun. Chişinău, Codru, str. Costiujeni, 16

What is SEVEN-ID S.R.L.'s industry?

SEVEN-ID S.R.L. is in the industry of Distilling, rectifying and blending of spirits

What year was SEVEN-ID S.R.L. started?

SEVEN-ID S.R.L. was started in 2021

How much does SEVEN-ID S.R.L. generate in sales?

SEVEN-ID S.R.L.'s sales is $1,905

How much profit does SEVEN-ID S.R.L. make?

SEVEN-ID S.R.L.'s profit is -$14,967

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat