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Overview

Summary

Contact details3

Officers2

Tax information

Finance4

Events8

Subdivisions2

Additional data

Related companies1

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Last updated: May 06, 2024

ZAND-COM

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 12 Jun 2007 (17 years ago)

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Company rating

Turnover rank

#37,709arrow up-10,147

Activity rank

#221arrow up-51

Profit rank

#25,047arrow up-13,025

Summary

NameSocietatea cu Răspundere Limitată ZAND-COM
Short NameZAND-COM S.R.L.
Brand NameZAND-COM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600035736
Unique identification code (CUIIO)40413427
Incorporation Date12 Jun 2007 (17 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #5320 - Other postal and courier activities
  • #6820 - Rental and operating of own or leased real estate
  • #6910 - Legal activities
  • #8211 - Combined office administrative service activities
  • #8220 - Activities of call centres
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #7022 - Business and other management consultancy activities
  • #8219 - Photocopying, document preparation and other specialised office support activities
  • #8230 - Organisation of conventions and trade shows

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Galaţi, 46, ap.(of.) 1
Phone
  • +37************
  • +37************
Facebook
  • https***********************************

Officers

individual

IndividualMoldova

Zgîrvaci Andrei

Founder


Ownership100%

individual

IndividualMoldova

Zgîrvaci Andrei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202277,000 MDL
(~$4,074)
18,100 MDL
(~$958)
1,522,800 MDL
(~$80,565)
View full report
2021101,300 MDL
(~$5,730)
17,500 MDL
(~$990)
1,004,700 MDL
(~$56,827)
View full report
2020223,800 MDL
(~$12,934)
144,400 MDL
(~$8,345)
992,200 MDL
(~$57,340)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

03 Jun 2022

Address changeMD-2019, str. Galaţi 46, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2025, str. Nicolae Testemiţanu 19/6, ap.(of.) 1, mun. Chişinău, Republica Moldova

24 Jul 2020

Name changeSocietatea cu Răspundere Limitată "ZAND-COM"

ORGANIZATIA DE CREDITARE NEBANCARA "ZAND-COM" SOCIETATE CU RASPUNDERE LIMITATA

19 Mar 2019

Change of headquartersMD-2025, str. Nicolae Testemiţeanu 19/6, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2028, str. Galaţi 46, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is ZAND-COM S.R.L.'s headquarters?

ZAND-COM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Galaţi, 46, ap.(of.) 1

What is ZAND-COM S.R.L.'s industry?

ZAND-COM S.R.L. is in the industry of Other credit granting

What year was ZAND-COM S.R.L. started?

ZAND-COM S.R.L. was started in 2007

How much does ZAND-COM S.R.L. generate in sales?

ZAND-COM S.R.L.'s sales is $4,074

How much profit does ZAND-COM S.R.L. make?

ZAND-COM S.R.L.'s profit is $958

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat