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Summary

Contact details1

Officers3

Tax information

Finance7

Court cases4

Events4

Permits1

Inspections6

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

WATER CLUBS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Oct 2016 (8 years ago)

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Company rating

Turnover rank

#40,046arrow up-36,588

Activity rank

#10arrow up-8

Profit rank

#48,587arrow up1,397

Summary

NameSocietatea cu Răspundere Limitată WATER CLUBS
Short NameWATER CLUBS S.R.L.
Brand NameWATER CLUBS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600033943
Unique identification code (CUIIO)41144403
Incorporation Date25 Oct 2016 (8 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4623 - Wholesale of live animals
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #141 - Manufacture of wearing apparel, except fur apparel
  • #142 - Manufacture of articles of fur
  • #3012 - Building of pleasure and sporting boats
  • #4399 - Other specialised construction activities n.e.c.
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4645 - Wholesale of perfume and cosmetics
  • #4719 - Other retail sale in non-specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4941 - Freight transport by road
  • #8299 - Other business support service activities n.e.c.
  • #9311 - Operation of sports facilities
  • #9312 - Activities of sports clubs
  • #9319 - Other sports activities
  • #9329 - Other amusement and recreation activities
  • #9604 - Physical well-being activities
  • #9609 - Other personal service activities n.e.c.
  • #9602 - Hairdressing and other beauty treatment
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4634 - Wholesale of beverages
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #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
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4791 - Retail sale via mail order houses or via Internet

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bucureşti, 23/A, ap.(of.) 109
Phone
  • +37************

Officers

individual

IndividualMoldova

Almuhaisen Abdullah Suliman M

Founder


Ownership85%

individual

IndividualMoldova

Alahmad Talal

Founder


Ownership15%

individual

IndividualMoldova

Begleţ Ion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0209992
  • Registration date01 Jul 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202228,800 MDL
(~$1,524)
-343,800 MDL
(~-$18,189)
31,487,500 MDL
(~$1,665,883)
View full report
2021465,600 MDL
(~$26,335)
-1,575,200 MDL
(~-$89,095)
30,975,200 MDL
(~$1,751,986)
View full report
202013,606,100 MDL
(~$786,310)
-788,000 MDL
(~-$45,539)
31,892,600 MDL
(~$1,843,106)
View full report

Find out all the information about the company

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Court cases

Events

Old value

27 Dec 2019

Change of headquartersMD-2001, str. Bucureşti 23/A, ap.(of.) 109, mun. Chişinău, Republica Moldova

MD-2068, str. Bogdan-Voievod 7, mun. Chişinău, Republica Moldova

27 Dec 2019

Address changeMD-2001, str. Bucureşti 23/A, ap.(of.) 109, mun. Chişinău, Republica Moldova

MD-2068, str. Bogdan-Voievod 7, mun. Chişinău, Republica Moldova

13 Apr 2019

Change of headquartersMD-2068, str. Bogdan-Voievod 7, mun. Chişinău, Republica Moldova

MD-2001, str. Bucureşti 16, ap.(of.) 1, mun. Chişinău, Republica Moldova

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is WATER CLUBS S.R.L.'s headquarters?

WATER CLUBS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bucureşti, 23/A, ap.(of.) 109

What is WATER CLUBS S.R.L.'s industry?

WATER CLUBS S.R.L. is in the industry of Wholesale of live animals

How many employees does WATER CLUBS S.R.L. have?

WATER CLUBS S.R.L. has 3 employees

What year was WATER CLUBS S.R.L. started?

WATER CLUBS S.R.L. was started in 2016

How much does WATER CLUBS S.R.L. generate in sales?

WATER CLUBS S.R.L.'s sales is $1,524

How much profit does WATER CLUBS S.R.L. make?

WATER CLUBS S.R.L.'s profit is -$18,189

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat