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Summary

Contact details2

Officers3

Tax information

Finance2

Court cases1

Events2

Additional data

Related companies2

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

Last updated: Apr 23, 2024

MALVEAGRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 29 Aug 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MALVEAGRUP
Short NameMALVEAGRUP S.R.L.
Brand NameMALVEAGRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017605004329
Unique identification code (CUIIO)41196357
Incorporation Date29 Aug 2017 (7 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4211 - Construction of roads and motorways
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #124 - Cultivation of seeds and stone fruits
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #161 - Sawmilling and planing of wood
  • #1624 - Manufacture of wooden containers
  • #4120 - Construction of residential and non-residential buildings
  • #4211 - Construction of roads and motorways
  • #4631 - Wholesale of fruit and vegetables
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #7712 - Rental and leasing of trucks
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Şevcenko Taras str-la, 1
People
Mal****** Vea*******mal**************+37************

Officers

individual

IndividualMoldova

Malanciuc Veaceslav

Founder


Ownership100%

individual

IndividualMoldova

Şeremet Vasile

Liquidator

individual

IndividualMoldova

Malanciuc Veaceslav

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number6900365
  • Registration date01 Oct 2017
  • Cancel date06 Aug 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20182,450,700 MDL
(~$146,176)
87,400 MDL
(~$5,213)
1,212,000 MDL
(~$72,292)
View full report
2017815,000 MDL
(~$44,372)
90,700 MDL
(~$4,938)
508,500 MDL
(~$27,685)
View full report

Find out all the information about the company

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Court cases

Events

Old value

06 Nov 2018

Change of headquartersMD-3801, str-la Taras Şevcenko 1, mun. Comrat, UTA Găgăuzia, Republica Moldova

MD-6301, str. Ştefan cel Mare 73, or. Leova, Republica Moldova

06 Nov 2018

Address changeMD-3801, str-la Taras Şevcenko 1, mun. Comrat, UTA Găgăuzia, Republica Moldova

MD-6301, str. Ştefan cel Mare 73, or. Leova, Republica Moldova

Additional data

Administrative territorial unit code9601

Frequently asked questions

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

MALVEAGRUP S.R.L.'s headquarters is located at UTA Găgăuzia, Comrat, str. Şevcenko Taras str-la, 1

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

MALVEAGRUP S.R.L. is in the industry of Construction of roads and motorways

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

MALVEAGRUP S.R.L. has 4 employees

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

MALVEAGRUP S.R.L. was started in 2017

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

MALVEAGRUP S.R.L.'s sales is $146,176

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

MALVEAGRUP S.R.L.'s profit is $5,213

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat