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Summary

Contact details

Officers4

Tax information

Finance8

Court cases2

Permits2

Inspections2

Subdivisions5

Additional data

Related companies2

FAQ

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Last updated: Mar 26, 2024

SPICUDAVA

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 03 Jun 2014 (10 years ago)

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Company rating

Turnover rank

#30,545arrow up-11,171

Activity rank

#161arrow up-39

Profit rank

#38,507arrow up-646

Summary

NameSocietatea cu Răspundere Limitată SPICUDAVA
Short NameSPICUDAVA S.R.L.
Brand NameSPICUDAVA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600018492
Unique identification code (CUIIO)40980623
Incorporation Date03 Jun 2014 (10 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4675 - Wholesale of chemical products
  • Secondary:
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4675 - Wholesale of chemical products
  • #4690 - Non-specialised wholesale trade
  • #15610 - Manufacture of milling products
  • #45300 - Equipment of buildings
  • #45400 - Construction finishing works
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51130 - Intermediaries for the sale of timber and construction materials
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51382 - Wholesale of flour, including maize flour
  • #51400 - Wholesale of non - food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51531 - Wholesale of wood
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #51900 - Other wholesale
  • #52460 - Retail sale of hardware, paints and glass
  • #52600 - Retail not in stores
  • #52620 - Retail trade in stands and markets
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #71100 - Car rental
  • #71210 - Rental of other land transport, including containers
  • #71340 - Rental of other machinery and equipment
  • #74130 - Market research and public opinion polling
  • #74870 - Other business service activities not included in other categories
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #45120 - Exploration works by drilling and drilling

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cetatea Albă, 176

Officers

individual

IndividualMoldova

Torgai Zinovia

Founder


Ownership41%

individual

IndividualMoldova

Melnic Alexei

Founder


Ownership16%

individual

IndividualMoldova

Torgai Zinovia

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0307763
  • Registration date01 Jul 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022303,000 MDL
(~$16,031)
-24,000 MDL
(~-$1,270)
273,000 MDL
(~$14,443)
View full report
2021406,600 MDL
(~$22,998)
-137,400 MDL
(~-$7,771)
842,900 MDL
(~$47,675)
View full report
2020665,200 MDL
(~$38,443)
-24,100 MDL
(~-$1,393)
1,343,700 MDL
(~$77,654)
View full report

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Court cases

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is SPICUDAVA S.R.L.'s headquarters?

SPICUDAVA S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cetatea Albă, 176

What is SPICUDAVA S.R.L.'s industry?

SPICUDAVA S.R.L. is in the industry of Wholesale of chemical products

How many employees does SPICUDAVA S.R.L. have?

SPICUDAVA S.R.L. has 1 employees

What year was SPICUDAVA S.R.L. started?

SPICUDAVA S.R.L. was started in 2014

How much does SPICUDAVA S.R.L. generate in sales?

SPICUDAVA S.R.L.'s sales is $16,031

How much profit does SPICUDAVA S.R.L. make?

SPICUDAVA S.R.L.'s profit is -$1,270

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat