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Overview

Summary

Contact details

Officers3

Tax information

Finance5

Additional data

Related companies3

FAQ

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Last updated: May 07, 2024

SVETLANA-BIZNES

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 11 Aug 1992 (32 years ago)

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Summary

NameFIRMA SVETLANA-BIZNES SRL
Short NameSVETLANA-BIZNES SRL
Brand NameSVETLANA-BIZNES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600060729
Unique identification code (CUIIO)15829589
Incorporation Date11 Aug 1992 (32 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #15300 - Processing and preserving of fruits and vegetables
  • #18303 - Manufacture of articles of natural and artificial fur
  • #50102 - Retail sale of motor vehicles
  • #50200 - Maintaining and repairing vehicles
  • #51570 - Wholesale of scrap, waste and scrap materials
  • #52220 - Retail sale of meat and meat products
  • #52230 - Retail sale of fish, crustaceans and molluscs
  • #55300 - restaurants
  • #55400 - bars
  • #55510 - Fastfood
  • #74400 - advertisement
  • #93050 - Other individual service activities
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Asachi Gh., 66/1, ap.(of.) 101

Officers

individual

IndividualMoldova

Gîlcă Ion

Founder


Ownership1%

individual

IndividualMoldova

Ţurcan Simion

Founder


Ownership99%

individual

IndividualMoldova

Ţurcan Simion

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2020200 MDL
(~$12)
1View full report
2018200 MDL
(~$12)
1View full report
2017200 MDL
(~$11)
1View full report

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Additional data

Administrative territorial unit code0130

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Frequently asked questions

Where is SVETLANA-BIZNES SRL's headquarters?

SVETLANA-BIZNES SRL's headquarters is located at mun. Chişinău, sec. Centru, str. Asachi Gh., 66/1, ap.(of.) 101

What is SVETLANA-BIZNES SRL's industry?

SVETLANA-BIZNES SRL is in the industry of Non-specialised wholesale trade

How many employees does SVETLANA-BIZNES SRL have?

SVETLANA-BIZNES SRL has 1 employees

What year was SVETLANA-BIZNES SRL started?

SVETLANA-BIZNES SRL was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat