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Summary

Contact details

Officers2

Tax information

Finance1

Court cases1

Permits1

Subdivisions1

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

SWALLOWS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 08 Feb 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SWALLOWS
Short NameSWALLOWS S.R.L.
Brand NameSWALLOWS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600005347
Unique identification code (CUIIO)41324306
Incorporation Date08 Feb 2019 (5 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • Secondary:
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4619 - Agents involved in the sale of a variety of goods
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4642 - Wholesale of clothing and footwear
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #6202 - Computer consultancy activities
  • #6209 - Other information technology and computer service activities
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Kogălniceanu Mihail, 66

Officers

individual

IndividualMoldova

Andreozzi Giovanni

Founder


Ownership100%

individual

IndividualMoldova

Andreozzi Giovanni

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201936,400 MDL
(~$2,073)
-15,600 MDL
(~-$888)
15,200 MDL
(~$866)
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Court cases

Permits

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

SWALLOWS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Kogălniceanu Mihail, 66

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

SWALLOWS S.R.L. is in the industry of Retail sale of footwear and leather goods in specialised stores

How many employees does SWALLOWS S.R.L. have?

SWALLOWS S.R.L. has 1 employees

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

SWALLOWS S.R.L. was started in 2019

How much does SWALLOWS S.R.L. generate in sales?

SWALLOWS S.R.L.'s sales is $2,073

How much profit does SWALLOWS S.R.L. make?

SWALLOWS S.R.L.'s profit is -$888

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat