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Summary

Contact details

Officers2

Tax information

Finance3

Additional data

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

Last updated: Apr 30, 2024

SUNGRAIN CAPITAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 07 Feb 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SUNGRAIN CAPITAL
Short NameSUNGRAIN CAPITAL S.R.L.
Brand NameSUNGRAIN CAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600005281
Unique identification code (CUIIO)41248083
Incorporation Date07 Feb 2018 (6 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #119 - Cultivation of other plants from non-permanent crops
  • #129 - Cultivation of other plants from permanent crops
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4675 - Wholesale of chemical products
  • #7022 - Business and other management consultancy activities
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. 31 August 1989, 64, ap.(of.) 23

Officers

individual

IndividualMoldova

Echim Ion

Founder


Ownership100%

individual

IndividualMoldova

Echim Ion

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
202216,278,500 MDL
(~$861,233)
16,691,600 MDL
(~$883,088)
-View full report
2021-5,400 MDL
(~-$305)
380,500 MDL
(~$21,521)
-View full report
2018-200 MDL
(~-$12)
4,800 MDL
(~$286)
1View full report

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Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is SUNGRAIN CAPITAL S.R.L.'s headquarters?

SUNGRAIN CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. 31 August 1989, 64, ap.(of.) 23

What is SUNGRAIN CAPITAL S.R.L.'s industry?

SUNGRAIN CAPITAL S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

What year was SUNGRAIN CAPITAL S.R.L. started?

SUNGRAIN CAPITAL S.R.L. was started in 2018

How much profit does SUNGRAIN CAPITAL S.R.L. make?

SUNGRAIN CAPITAL S.R.L.'s profit is $861,233

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat