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Summary

Contact details8

Officers3

Tax information

Finance8

Court cases5

Subdivisions8

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

SUVI-IMPEX

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 18 Jul 2001 (23 years ago)

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Company rating

Turnover rank

#1,979arrow up1,568

Activity rank

#37arrow up21

Profit rank

#1,012arrow up942

Summary

NameSocietatea cu Răspundere Limitată SUVI-IMPEX
Short NameSUVI-IMPEX S.R.L.
Brand NameSUVI-IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600047434
Unique identification code (CUIIO)4506104
Incorporation Date18 Jul 2001 (23 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4675 - Wholesale of chemical products
  • Secondary:
  • #50102 - Retail sale of motor vehicles
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #50400 - Sale, maintenance and repair of motorcycles; sales of parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51220 - Wholesale of flowers and plants
  • #51551 - Wholesale of chemicals and chemicals
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 14/1, ap.(of.) 149
Email
  • tav*****************
Website
  • ces*****
Fax
  • +37************
Facebook
  • https****************************************
Phone
  • +37************
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Verdeş Valeriu

Founder


Ownership50%

individual

IndividualMoldova

Mînăscurtă Oleg

Founder


Ownership50%

individual

IndividualMoldova

Verdeş Valeriu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0603981
  • Registration date07 Sep 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202237,857,000 MDL
(~$2,002,868)
7,464,000 MDL
(~$394,892)
30,975,600 MDL
(~$1,638,800)
View full report
202123,281,200 MDL
(~$1,316,806)
4,418,700 MDL
(~$249,926)
21,971,800 MDL
(~$1,242,745)
View full report
202013,209,400 MDL
(~$763,385)
2,164,800 MDL
(~$125,106)
10,587,200 MDL
(~$611,845)
View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is SUVI-IMPEX S.R.L.'s headquarters?

SUVI-IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 14/1, ap.(of.) 149

What is SUVI-IMPEX S.R.L.'s industry?

SUVI-IMPEX S.R.L. is in the industry of Wholesale of chemical products

How many employees does SUVI-IMPEX S.R.L. have?

SUVI-IMPEX S.R.L. has 8 employees

What year was SUVI-IMPEX S.R.L. started?

SUVI-IMPEX S.R.L. was started in 2001

How much does SUVI-IMPEX S.R.L. generate in sales?

SUVI-IMPEX S.R.L.'s sales is $2,002,868

How much profit does SUVI-IMPEX S.R.L. make?

SUVI-IMPEX S.R.L.'s profit is $394,892

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat