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Summary

Contact details

Officers1

Tax information

Finance4

Subdivisions1

Additional data

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Find out more about how much Sucursala Drochia ICC S.R.L. NEF
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Moldova2019Foreign non-resident enterprise branch
Last updated: Apr 23, 2024

Sucursala Drochia ICC S.R.L. NEF

Active

is not in process of liquidation on Apr 23, 2024

Foreign non-resident enterprise branch

Moldova • 15 Apr 2019 (5 years ago)

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Company rating

Turnover rank

#40,744arrow up4,682

Activity rank

#80

Profit rank

#42,313arrow up-5,422

Summary

NameSucursala Drochia ICC S.R.L. NEUVILLE EN FERRAIN
Short NameSucursala Drochia ICC S.R.L. NEF
Brand NameSucursala Drochia ICC S.R.L. NEF
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019607001049
Unique identification code (CUIIO)41321495
Incorporation Date15 Apr 2019 (5 years ago) / 25 companies with the same date
Legal formForeign non-resident enterprise branch
Type of activity
  • Primary:
  • #4641 - Wholesale of textiles
  • Secondary:
  • #1395 - Manufacture of non-wovens and articles made from non-wovens, except apparel
  • #1396 - Manufacture of other technical and industrial textiles
  • #1399 - Manufacture of other textiles n.e.c.
  • #1721 - Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • #1729 - Manufacture of other articles of paper and paperboard
  • #4619 - Agents involved in the sale of a variety of goods
  • #4641 - Wholesale of textiles
  • #6820 - Rental and operating of own or leased real estate
  • #8292 - Packaging activities
  • #1392 - Manufacture of made-up textile articles, except apparel

Contact details

Legal addressDrochia, str. 27 August, 1/A

Officers

individual

IndividualMoldova

Devos Jean Yves Maurice Henri

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number5200826
  • Registration date01 Aug 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202216,600 MDL
(~$878)-63,700 MDL
(~-$3,370)5,093,300 MDL
(~$269,467)View full report
20211,363,700 MDL
(~$77,132)120,600 MDL
(~$6,821)1,103,100 MDL
(~$62,392)View full report
2020--17,900 MDL
(~-$1,034)8,071,100 MDL
(~$466,437)View full report

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Subdivisions

Additional data

Administrative territorial unit code3601

Related companies by address

Corporate

IndividualMoldova

Drochia, str. 27 August, 1/A

I.M. BALCAS-BT S.R.L.

Related companies by officers

Frequently asked questions

Where is Sucursala Drochia ICC S.R.L. NEF's headquarters?

Sucursala Drochia ICC S.R.L. NEF's headquarters is located at Drochia, str. 27 August, 1/A

What is Sucursala Drochia ICC S.R.L. NEF's industry?

Sucursala Drochia ICC S.R.L. NEF is in the industry of Wholesale of textiles

What year was Sucursala Drochia ICC S.R.L. NEF started?

Sucursala Drochia ICC S.R.L. NEF was started in 2019

How much does Sucursala Drochia ICC S.R.L. NEF generate in sales?

Sucursala Drochia ICC S.R.L. NEF's sales is $878

How much profit does Sucursala Drochia ICC S.R.L. NEF make?

Sucursala Drochia ICC S.R.L. NEF's profit is -$3,370

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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