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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events11

Permits1

Subdivisions5

Additional data

Related companies1

FAQ

Find out more about how much SQUARE ENERGY S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

SQUARE ENERGY

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 05 Jul 2004 (20 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SQUARE ENERGY
Short NameSQUARE ENERGY S.R.L.
Brand NameSQUARE ENERGY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600045758
Unique identification code (CUIIO)40143695
Incorporation Date05 Jul 2004 (20 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4646 - Wholesale of pharmaceutical goods
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #4339 - Other building completion and finishing
  • #4690 - Non-specialised wholesale trade
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Teatrului str-la, 5, ap.(of.) 3

Officers

individual

IndividualMoldova

Borziac Ilie

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Borziac Ilie

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0208099
  • Registration date01 Jan 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-22,400 MDL
(~-$1,185)
16,108,200 MDL
(~$852,223)
2View full report
2021-21,500 MDL
(~-$1,216)
16,128,600 MDL
(~$912,248)
2View full report
2020-1,051,700 MDL
(~-$60,779)
16,140,100 MDL
(~$932,753)
2View full report

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Events

Old value

12 Apr 2022

Name changeSocietatea cu Răspundere Limitată "SQUARE ENERGY"

SOCIETATEA CU RASPUNDERE LIMITATA "GERAMEX"

11 Sep 2018

Change of headquartersMD-2012, str-la Teatrului 5, ap.(of.) 3, mun. Chişinău, Republica Moldova

MD-2004, str. Serghei Lazo 34, ap.(of.) 34, mun. Chişinău, Republica Moldova

11 Sep 2018

Address changeMD-2012, str-la Teatrului 5, ap.(of.) 3, mun. Chişinău, Republica Moldova

MD-2004, str. Serghei Lazo 34, ap.(of.) 34, mun. Chişinău, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

Where is SQUARE ENERGY S.R.L.'s headquarters?

SQUARE ENERGY S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Teatrului str-la, 5, ap.(of.) 3

What is SQUARE ENERGY S.R.L.'s industry?

SQUARE ENERGY S.R.L. is in the industry of Wholesale of pharmaceutical goods

How many employees does SQUARE ENERGY S.R.L. have?

SQUARE ENERGY S.R.L. has 2 employees

What year was SQUARE ENERGY S.R.L. started?

SQUARE ENERGY S.R.L. was started in 2004

How much profit does SQUARE ENERGY S.R.L. make?

SQUARE ENERGY S.R.L.'s profit is -$1,185

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat