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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Subdivisions2

Additional data

Related companies1

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Last updated: May 21, 2024

ASPERSA

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 13 Mar 2002 (22 years ago)

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Summary

NameSOCIETATEA CU RASPUNDERE LIMITATA ASPERSA
Short NameS.R.L. ASPERSA
Brand NameASPERSA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602004466
Unique identification code (CUIIO)37744882
Incorporation Date13 Mar 2002 (22 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #1220 - Raising sheep, goats, horses, donkeys and mules
  • #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
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52620 - Retail trade in stands and markets
  • #60240 - Road transport of goods
  • #64200 - Telecomunications

Contact details

Legal addressBălţi, str. Konev Ivan, 21, ap.(of.) 33

Officers

individual

IndividualMoldova

Babaleu Ion

Founder


Ownership100%

individual

IndividualMoldova

Babaleu Ion

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1201413
  • Registration date25 Mar 2002
  • Cancel date07 Oct 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-195,000 MDL
(~$10,317)
View full report
2021-195,000 MDL
(~$11,029)
View full report
2020-600 MDL
(~-$35)
195,000 MDL
(~$11,269)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0300

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Frequently asked questions

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

S.R.L. ASPERSA's headquarters is located at Bălţi, str. Konev Ivan, 21, ap.(of.) 33

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

S.R.L. ASPERSA is in the industry of Non-specialised wholesale trade

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

S.R.L. ASPERSA was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat