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SUDZUCKER-MOLDOVA

Organization Organization

SUDZUCKER-MOLDOVA

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Summary

Company Number1002600008706

Incorporation Date 20 Jun 2018 (3 years ago)

Company TypeLimited liability company

JurisdictionMoldova

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Details

Registry number399159

NameSocietatea cu Răspundere Limitată SUDZUCKER-MOLDOVA

Short NameS.R.L. SUDZUCKER-MOLDOVA

Brand NameSUDZUCKER-MOLDOVA

Registered Address Drochia, str. 27 August, 1

Status Active

Public debt No

Excises

Pays Excises No

VAT

Pays VAT Yes

Registration number 7800031

Registration Date 24/11/2004

Officers

Administrator

KOSS ALEXANDER

BANAGA MAXIM

ARSENI OLEG

Founder

Compania SUDZUCKER HOLDING GMBH (99.96%)

ZASTAVNETCHI CLAUDIA

VINOGRADNIC NADEJDA

VINOGRADNIC ANTON

VINOGRADNIC ALEXANDRU

VINOGRADNIC ALEXANDR

TROFIMCIUC MARINA

TAFUNI TATIANA

STIRBU ALEXANDRU

SHULEJKO RAISA

RAILEAN RADU

RAILEAN LIDIA

PRODAN SERGHEI

PRODAN LEONID

PRODAN ARTUR

PRODAN ALA

OJOG GHEORGHE

NICORA ION

MOTUZOC LILIA

HAPUN IURIE

DUDUN SVETLANA

CROITORI VASILE

CROITORI MARIA

CRECIUN ANDREI

CIOB ELISAVETA

CHIRIAC ALEXANDRU

BORSCI IURIE

BODAREU SEVASTIAN

BODAREU OCTAVIAN

BODAREU EVGHENIA

BODAREU EUGENIU

BODAREU ANDRIAN

BESCHIERU VALENTINA

ARDELEANU SERGIU

ARDELEAN EVGHENIA

Financial Reports

Year Net sales Profit Profit (loss) before tax Net profit (net loss) of the management period Fixed assets Current assets Total assets Equity Ownership Debt Total long-term debt Employees (average no.)

2018

752,501,000 MDL

-132,717,700 MDL

-102,968,300 MDL

-102,968,300 MDL

269,077,500 MDL

1,081,661,900 MDL

1,350,739,400 MDL

696,912,000 MDL

33,016,500 MDL

620,810,900 MDL

506

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Court cases

Case Number Type Reason Participants Date Decision

02-4r-3541-17022015

Contravenţional

S.R.L. SUDZUCKER-MOLDOVA (Participant)

02 Apr 2015

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02-4r-3543-17022015

Contravenţional

S.R.L. SUDZUCKER-MOLDOVA (Participant)

02 Apr 2015

View

02-4r-3802-19022015

Contravenţional

S.R.L. SUDZUCKER-MOLDOVA (Participant)

02 Apr 2015

View

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Events

Date Type Old value New value

20 Jun 2018

Name change

INTREPRINDEREA MIXTA "SUDZUCKER-MOLDOVA" S.A.

Societatea cu Răspundere Limitată "SUDZUCKER-MOLDOVA"

Permits

Number Order number Type Issue date Expire date

P-6193/2020

C063821/2020

53 (a) Sanitary notification for products with potential impact upon health

15 Jul 2020

30 Jul 2021

P-5876/2020

C059615/2020

53 (a) Sanitary notification for products with potential impact upon health

12 Jun 2020

10 Jun 2021

P-4948/2019

C025711/2019

23 Trade License

06 Sep 2019

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Subdivisions

or. Biruinta,str.INDEPENDENTEI,1 (OR.BIRUINTA)

ALTE OBIECTE

COM.SURI, S.SURI (S.SURI)

SECTIE DE PRODUCERE

STR.ANTON CRIHAN 13/2 (SEC.CENTRU)

ALTE OBIECTE

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