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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Events2

Inspections2

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much USNIC-A.P. S.R.L.
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Last updated: May 06, 2024

USNIC-A.P.

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 19 Oct 2001 (23 years ago)

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Summary

NameSocietatea cu Răspundere Limitată USNIC-A.P.
Short NameUSNIC-A.P. S.R.L.
Brand NameUSNIC-A.P.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003601003510
Unique identification code (CUIIO)37783310
Incorporation Date19 Oct 2001 (23 years ago) / 12 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4931 - Urban and suburban passenger land transport
  • Secondary:
  • #4520 - Maintenance and repair of motor vehicles
  • #4619 - Agents involved in the sale of a variety of goods
  • #4646 - Wholesale of pharmaceutical goods
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4773 - Dispensing chemist in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #6820 - Rental and operating of own or leased real estate
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks

Contact details

Legal addressAnenii Noi, str. Concilierii Naţionale, 22

Officers

individual

IndividualMoldova

Soltanici Larisa

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Soltanici Larisa

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number3000619
  • Registration date24 Feb 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20201,122,000 MDL
(~$64,842)
-149,800 MDL
(~-$8,657)
359,200 MDL
(~$20,759)
View full report
20191,353,700 MDL
(~$77,081)
-22,600 MDL
(~-$1,287)
498,300 MDL
(~$28,374)
View full report
20171,334,500 MDL
(~$72,655)
-209,000 MDL
(~-$11,379)
503,700 MDL
(~$27,423)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

20 Jan 2017

Capital write-down716,744 MDL

1,396,090 MDL

15 Jan 2016

Capital write-down1,062,040 MDL

1,396,090 MDL

Inspections

Subdivisions

Additional data

Administrative territorial unit code1001

Frequently asked questions

Where is USNIC-A.P. S.R.L.'s headquarters?

USNIC-A.P. S.R.L.'s headquarters is located at Anenii Noi, str. Concilierii Naţionale, 22

What is USNIC-A.P. S.R.L.'s industry?

USNIC-A.P. S.R.L. is in the industry of Urban and suburban passenger land transport

How many employees does USNIC-A.P. S.R.L. have?

USNIC-A.P. S.R.L. has 6 employees

What year was USNIC-A.P. S.R.L. started?

USNIC-A.P. S.R.L. was started in 2001

How much does USNIC-A.P. S.R.L. generate in sales?

USNIC-A.P. S.R.L.'s sales is $64,842

How much profit does USNIC-A.P. S.R.L. make?

USNIC-A.P. S.R.L.'s profit is -$8,657

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat