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Summary

Contact details

Officers4

Tax information

Finance4

Court cases1

Events3

Permits1

Inspections4

Subdivisions1

Additional data

Related companies4

FAQ

Find out more about how much CHEMTERA-GRUP S.R.L.
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Last updated: Apr 23, 2024

CHEMTERA-GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 05 Aug 2015 (9 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ CHEMTERA-GRUP
Short NameCHEMTERA-GRUP S.R.L.
Brand NameCHEMTERA-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015604001970
Unique identification code (CUIIO)41055970
Incorporation Date05 Aug 2015 (9 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4675 - Wholesale of chemical products
  • Secondary:
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4613 - Agents involved in the sale of timber and building materials
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4675 - Wholesale of chemical products
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #4941 - Freight transport by road
  • #6831 - Real estate agencies
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #71 - Architectural and engineering activities; technical testing and analysis

Contact details

Legal addressEdineţ, str. Alexandru cel Bun, 61/1

Officers

individual

IndividualMoldova

Gîscă Tatiana

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Tanasiev Ecaterina

Founder


Ownership50%

individual

IndividualMoldova

Fortuna Radu

Liquidator

individual

IndividualMoldova

Gîscă Ion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number5501005
  • Registration date01 Mar 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021206,200 MDL
(~$11,663)
-167,400 MDL
(~-$9,468)
2,122,000 MDL
(~$120,022)
View full report
2020593,700 MDL
(~$34,311)
-165,600 MDL
(~-$9,570)
2,257,500 MDL
(~$130,463)
View full report
20193,457,300 MDL
(~$196,862)
57,300 MDL
(~$3,263)
2,337,600 MDL
(~$133,105)
View full report

Find out all the information about the company

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Court cases

Events

Old value

20 Dec 2016

Name changeSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CHEMTERA-GRUP"

SOCIETATEA CU RASPUNDERE LIMITATA "NORDCEREAL"

20 Dec 2016

Change of headquartersMD-4601, str. Alexandru cel Bun 61/1, or. Edineţ, Republica Moldova

MD-7101, str. 50 ani ai Biruinţei 28, or. Ocniţa, Republica Moldova

20 Dec 2016

Address changeMD-4601, str. Alexandru cel Bun 61/1, or. Edineţ, Republica Moldova

MD-7101, str. 50 ani ai Biruinţei 28, or. Ocniţa, Republica Moldova

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code4101

Frequently asked questions

Where is CHEMTERA-GRUP S.R.L.'s headquarters?

CHEMTERA-GRUP S.R.L.'s headquarters is located at Edineţ, str. Alexandru cel Bun, 61/1

What is CHEMTERA-GRUP S.R.L.'s industry?

CHEMTERA-GRUP S.R.L. is in the industry of Wholesale of chemical products

How many employees does CHEMTERA-GRUP S.R.L. have?

CHEMTERA-GRUP S.R.L. has 1 employees

What year was CHEMTERA-GRUP S.R.L. started?

CHEMTERA-GRUP S.R.L. was started in 2015

How much does CHEMTERA-GRUP S.R.L. generate in sales?

CHEMTERA-GRUP S.R.L.'s sales is $11,663

How much profit does CHEMTERA-GRUP S.R.L. make?

CHEMTERA-GRUP S.R.L.'s profit is -$9,468

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat