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Summary

Contact details

Officers3

Tax information

Finance3

Events3

Subdivisions1

Additional data

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Last updated: May 07, 2024

UMANSCAIA-COMERŢ

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Limited liability company

Moldova 27 Mar 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată UMANSCAIA-COMERŢ
Short NameUMANSCAIA-COMERŢ S.R.L.
Brand NameUMANSCAIA-COMERŢ
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019602002432
Unique identification code (CUIIO)41320981
Incorporation Date27 Mar 2019 (5 years ago) / 37 companies with the same date
Date dissolved12 May 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #4762 - Retail sale of newspapers and stationery in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4779 - Retail sale of second-hand goods in stores
  • #5630 - Beverage serving activities
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressBălţi, str. Krîlov Ivan, 2, ap.(of.) 1

Officers

individual

IndividualMoldova

Umanscaia Valentina

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Umanscaia Valentina

Liquidator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Umanscaia Valentina

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
202246,500 MDL
(~$2,460)
-8,700 MDL
(~-$460)
-View full report
2020521,600 MDL
(~$30,144)
2,800 MDL
(~$162)
-View full report
2019435,200 MDL
(~$24,781)
4,000 MDL
(~$228)
1View full report

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Events

Old value

12 May 2022

Deregistration of a legal entity12.05.2022

05 Apr 2019

Change of headquartersMD-3100, str. Ivan Krîlov 2, ap.(of.) 1, mun. Bălţi, Republica Moldova

MD-3100, str. Ivan Krîlov 21, ap.(of.) 1, mun. Bălţi, Republica Moldova

05 Apr 2019

Address changeMD-3100, str. Ivan Krîlov 2, ap.(of.) 1, mun. Bălţi, Republica Moldova

MD-3100, str. Ivan Krîlov 21, ap.(of.) 1, mun. Bălţi, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is UMANSCAIA-COMERŢ S.R.L.'s headquarters?

UMANSCAIA-COMERŢ S.R.L.'s headquarters is located at Bălţi, str. Krîlov Ivan, 2, ap.(of.) 1

What is UMANSCAIA-COMERŢ S.R.L.'s industry?

UMANSCAIA-COMERŢ S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

What year was UMANSCAIA-COMERŢ S.R.L. started?

UMANSCAIA-COMERŢ S.R.L. was started in 2019

How much does UMANSCAIA-COMERŢ S.R.L. generate in sales?

UMANSCAIA-COMERŢ S.R.L.'s sales is $2,460

How much profit does UMANSCAIA-COMERŢ S.R.L. make?

UMANSCAIA-COMERŢ S.R.L.'s profit is -$460

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat