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Overview

Summary

Contact details11

Officers4

Tax information

Finance8

Court cases24

Events2

Permits26

Inspections22

Subdivisions26

Public acquisitions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

CUPTORUL FERMECAT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 30 Dec 1998 (25 years ago)

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Company rating

Turnover rank

#730arrow up74

Activity rank

#24arrow up-3

Profit rank

#3,246arrow up58

Summary

NameSocietatea cu Răspundere Limitată CUPTORUL FERMECAT
Short NameCUPTORUL FERMECAT S.R.L.
Brand NameCUPTORUL FERMECAT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602008280
Unique identification code (CUIIO)38924468
Incorporation Date30 Dec 1998 (25 years ago) / 19 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1130 - Fruit cultivation
  • #1200 - Manufacture of tobacco products
  • #15610 - Manufacture of milling products
  • #15810 - Manufacture of fresh bread and pastry
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51350 - Wholesale of tobacco products
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars

Contact details

Legal addressBălţi, str. Sorocii, 117/A
Fax
  • +37************
  • 023******
Email
  • bru*****************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • cup********
Facebook
  • https********************************************************************
People
Gal*** Iep***+37************gal***************

Officers

individual

IndividualMoldova

Iepuri Galina

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Guboglo Anatolie

Founder


Ownership30%

individual

IndividualMoldova

Iepuri Galina

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number1200937
  • Registration date15 Apr 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022107,123,900 MDL
(~$5,667,514)
2,074,200 MDL
(~$109,738)
40,921,000 MDL
(~$2,164,973)
View full report
202184,836,400 MDL
(~$4,798,424)
1,329,900 MDL
(~$75,220)
36,481,400 MDL
(~$2,063,421)
View full report
202068,653,300 MDL
(~$3,967,544)
1,109,100 MDL
(~$64,096)
37,541,100 MDL
(~$2,169,538)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

11 May 2010

Capital write-down5,400 MDL

475,687 MDL

27 Apr 2010

Capital write-down5,400 MDL

475,687 MDL

Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is CUPTORUL FERMECAT S.R.L.'s headquarters?

CUPTORUL FERMECAT S.R.L.'s headquarters is located at Bălţi, str. Sorocii, 117/A

What is CUPTORUL FERMECAT S.R.L.'s industry?

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

How many employees does CUPTORUL FERMECAT S.R.L. have?

CUPTORUL FERMECAT S.R.L. has 184 employees

What year was CUPTORUL FERMECAT S.R.L. started?

CUPTORUL FERMECAT S.R.L. was started in 1998

How much does CUPTORUL FERMECAT S.R.L. generate in sales?

CUPTORUL FERMECAT S.R.L.'s sales is $5,667,514

How much profit does CUPTORUL FERMECAT S.R.L. make?

CUPTORUL FERMECAT S.R.L.'s profit is $109,738

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat