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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Events1

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

UMBERTO

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 13 Apr 2001 (23 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ UMBERTO
Short NameUMBERTO S.R.L.
Brand NameUMBERTO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602002381
Unique identification code (CUIIO)2930803
Incorporation Date13 Apr 2001 (23 years ago) / 7 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #1100 - Vegetable culture
  • #15100 - Production, processing and preservation of meat and meat products
  • #26660 - Manufacture of other concrete, cement and plaster
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #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
  • #63400 - Organization of transport activities
  • #28110 - Manufacture of metal structures
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 193

Officers

individual

IndividualMoldova

Gruşca Iurie

Founder


Ownership100%

individual

IndividualMoldova

Gruşca Iurie

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1201305
  • Registration date29 May 2001
  • Cancel date27 Jun 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2020-100 MDL
(~-$6)
--View full report
2019-1,000 MDL
(~-$57)
100 MDL
(~$6)
1View full report

Find out all the information about the company

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Events

Old value

30 Mar 2018

Capital write-down5,400 MDL

100,000 MDL

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

UMBERTO S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 193

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

UMBERTO S.R.L. is in the industry of Freight transport by road

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

UMBERTO S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat