Logo
Menu
Overview

Summary

Contact details

Officers5

Tax information

Finance2

Events2

Inspections1

Additional data

Related companies4

FAQ

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

Last updated: Apr 23, 2024

AQUAGRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 02 Sep 2011 (13 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea cu Răspundere Limitată AQUAGRUP
Short NameAQUAGRUP S.R.L.
Brand NameAQUAGRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011602004278
Unique identification code (CUIIO)40781680
Incorporation Date02 Sep 2011 (13 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9604 - Physical well-being activities
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51900 - Other wholesale
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #52485 - Retail sale of goods for sport and tourism
  • #52489 - Other retail sale in specialized stores
  • #55400 - bars
  • #92620 - Other sports activities
  • #92720 - Other recreational activities
  • #93040 - Body maintenance activities
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressBălţi, str. Independenţei, 95

Officers

individual

IndividualMoldova

Cupţov Pavel

Founder


Ownership24.5%

individual

IndividualMoldova

Galcenco Dmitri

Founder


Ownership51%

individual

IndividualMoldova

Ciobanu Vadim

Administrator

individual

IndividualMoldova

Odagiu Mariana

Liquidator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1202539
  • Registration date01 Jun 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20161,665,800 MDL
(~$83,913)
-2,058,100 MDL
(~-$103,674)
3,120,400 MDL
(~$157,186)
View full report
20151,966,900 MDL
(~$104,830)
-48,500 MDL
(~-$2,585)
4,807,900 MDL
(~$256,248)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

06 Aug 2015

Change of headquartersMD-3100, str. Independenţei 95, mun. Bălţi, Republica Moldova

MD-3100, str. Mihai Viteazul 18, mun. Bălţi, Republica Moldova

06 Aug 2015

Address changeMD-3100, str. Independenţei 95, mun. Bălţi, Republica Moldova

MD-3100, str. Mihai Viteazul 18, mun. Bălţi, Republica Moldova

Inspections

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

AQUAGRUP S.R.L.'s headquarters is located at Bălţi, str. Independenţei, 95

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

AQUAGRUP S.R.L. is in the industry of Physical well-being activities

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

AQUAGRUP S.R.L. has 7 employees

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

AQUAGRUP S.R.L. was started in 2011

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

AQUAGRUP S.R.L.'s sales is $83,913

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

AQUAGRUP S.R.L.'s profit is -$103,674

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat