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Overview

Summary

Contact details

Officers3

Tax information

Finance4

Court cases11

Events4

Subdivisions4

Additional data

Related companies3

FAQ

Find out more about how much VALTREI PRIM S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

VALTREI PRIM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Jul 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată VALTREI PRIM
Short NameVALTREI PRIM S.R.L.
Brand NameVALTREI PRIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600022578
Unique identification code (CUIIO)40849018
Incorporation Date12 Jul 2012 (12 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #5020 - Sea and coastal freight water transport
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51400 - Wholesale of non - food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52200 - Retail sale of food in specialized stores
  • #52400 - Other retail sale in specialized stores
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ghibu Onisifor, 1, ap.(of.) 1

Officers

individual

IndividualMoldova

Nicorici Valeriu

Founder


Ownership100%

individual

IndividualMoldova

Nicorici Valeriu

Administrator

individual

IndividualMoldova

Balan Vladimir

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0506742
  • Registration date01 Sep 2012
  • Cancel date31 Jul 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20182,200,300 MDL
(~$131,240)
-230,900 MDL
(~-$13,772)
5,757,100 MDL
(~$343,391)
View full report
2017334,300 MDL
(~$18,201)
-73,200 MDL
(~-$3,985)
5,658,200 MDL
(~$308,054)
View full report
20162,193,200 MDL
(~$110,480)
17,700 MDL
(~$892)
6,279,200 MDL
(~$316,307)
View full report

Find out all the information about the company

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Court cases

Events

Old value

27 Jun 2019

Change of headquartersMD-2051, str. Onisifor Ghibu 1, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2069, str. Mesager 11, mun. Chişinău, Republica Moldova

27 Jun 2019

Address changeMD-2051, str. Onisifor Ghibu 1, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2069, str. Mesager 11, mun. Chişinău, Republica Moldova

06 Jul 2015

Change of headquartersMD-2069, str. Mesager 11, mun. Chişinău, Republica Moldova

MD-2069, str. Mesager 1A, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is VALTREI PRIM S.R.L.'s headquarters?

VALTREI PRIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ghibu Onisifor, 1, ap.(of.) 1

What is VALTREI PRIM S.R.L.'s industry?

VALTREI PRIM S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does VALTREI PRIM S.R.L. have?

VALTREI PRIM S.R.L. has 2 employees

What year was VALTREI PRIM S.R.L. started?

VALTREI PRIM S.R.L. was started in 2012

How much does VALTREI PRIM S.R.L. generate in sales?

VALTREI PRIM S.R.L.'s sales is $131,240

How much profit does VALTREI PRIM S.R.L. make?

VALTREI PRIM S.R.L.'s profit is -$13,772

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat