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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Court cases13

Events4

Subdivisions4

Public acquisitions1

Additional data

Related companies3

FAQ

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Last updated: Apr 23, 2024

SPERANŢA-PF-COM

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 07 Dec 1999 (24 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SPERANŢA-PF-COM
Short NameSPERANŢA-PF-COM S.R.L.
Brand NameSPERANŢA-PF-COM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600044322
Unique identification code (CUIIO)38981259
Incorporation Date07 Dec 1999 (24 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #26632 - Manufacture of concrete for asphalt
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51220 - Wholesale of flowers and plants
  • #51320 - Wholesale of meat and meat products
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #51520 - Wholesale of metals and metal ores
  • #51900 - Other wholesale
  • #52220 - Retail sale of meat and meat products
  • #63211 - Railway operation
  • #63401 - Shipping and transport services
  • #65230 - Other financial intermediation, not included in other categories
  • #51535 - Wholesale of sand, cement, gravel, gypsum, terracotta, etc.
  • #50100 - Trade in motor vehicles
  • #52320 - Retail sale of medical and orthopedic goods
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Valea Dicescu, 94

Officers

individual

IndividualMoldova

Abdulaev Kazbek

Founder


Ownership100%

Country of residenceFederaţia Rusă

individual

IndividualMoldova

Panciuc Adrian

Liquidator

individual

IndividualMoldova

Abdulaev Kazbek

Administrator


Country of residenceFederaţia Rusă

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Tax information

VAT
  • Pays VATYes
  • Registration number0203453
  • Registration date15 Dec 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2020691,300 MDL
(~$39,951)
-1,416,600 MDL
(~-$81,867)
108,513,800 MDL
(~$6,271,123)
View full report
20196,771,300 MDL
(~$385,565)
-141,300 MDL
(~-$8,046)
107,989,500 MDL
(~$6,149,037)
View full report
201820,482,000 MDL
(~$1,221,681)
7,900 MDL
(~$471)
31,521,900 MDL
(~$1,880,173)
View full report

Find out all the information about the company

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Court cases

Events

Old value

15 May 2020

Capital write-down5,400 MDL

446,749 MDL

04 Jul 2019

Change of headquartersMD-2012, str. Valea Dicescu 94, mun. Chişinău, Republica Moldova

MD-2012, str. 31 August 1989 32, ap.(of.) 1, mun. Chişinău, Republica Moldova

04 Jul 2019

Address changeMD-2012, str. Valea Dicescu 94, mun. Chişinău, Republica Moldova

MD-2012, str. 31 August 1989 32, ap.(of.) 1, mun. Chişinău, Republica Moldova

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Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is SPERANŢA-PF-COM S.R.L.'s headquarters?

SPERANŢA-PF-COM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Valea Dicescu, 94

What is SPERANŢA-PF-COM S.R.L.'s industry?

SPERANŢA-PF-COM S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does SPERANŢA-PF-COM S.R.L. have?

SPERANŢA-PF-COM S.R.L. has 6 employees

What year was SPERANŢA-PF-COM S.R.L. started?

SPERANŢA-PF-COM S.R.L. was started in 1999

How much does SPERANŢA-PF-COM S.R.L. generate in sales?

SPERANŢA-PF-COM S.R.L.'s sales is $39,951

How much profit does SPERANŢA-PF-COM S.R.L. make?

SPERANŢA-PF-COM S.R.L.'s profit is -$81,867

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat