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Summary

Contact details

Officers2

Tax information

Finance3

Court cases2

Subdivisions2

Additional data

Related companies2

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Last updated: Mar 26, 2024

SIDEX-GRUP

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 30 Jul 2001 (23 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SIDEX-GRUP
Short NameSIDEX-GRUP S.R.L.
Brand NameSIDEX-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003609011133
Unique identification code (CUIIO)4511447
Incorporation Date30 Jul 2001 (23 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4941 - Freight transport by road
  • #15100 - Production, processing and preservation of meat and meat products
  • #15200 - Processing and preserving of fish and fish products
  • #15300 - Processing and preserving of fruits and vegetables
  • #15410 - Manufacture of crude oils and fats
  • #51100 - Wholesale on a fee or contract basis
  • #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
  • #60230 - Other land passenger transport
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressNisporeni, Grozeşti

Officers

individual

IndividualMoldova

Nicoglu Constantin

Founder


Ownership100%

individual

IndividualMoldova

Nicoglu Constantin

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2019181,900 MDL
(~$10,358)
1View full report
2018181,900 MDL
(~$10,850)
1View full report
2017181,900 MDL
(~$9,903)
1View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code6034

Frequently asked questions

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

SIDEX-GRUP S.R.L.'s headquarters is located at Nisporeni, Grozeşti

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

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

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

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

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

SIDEX-GRUP S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat