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Summary

Contact details

Officers2

Tax information

Finance1

Subdivisions1

Additional data

Related companies2

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Find out more about how much ZGI BALKAN GROUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

ZGI BALKAN GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 14 Feb 2022 (2 years ago)

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Company rating

Turnover rank

#1,112

Activity rank

#17

Profit rank

#2,322

Summary

NameSocietatea cu Răspundere Limitată ZGI BALKAN GROUP
Short NameZGI BALKAN GROUP S.R.L.
Brand NameZGI BALKAN GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1022600006715
Unique identification code (CUIIO)41533197
Incorporation Date14 Feb 2022 (2 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4511 - Sale of cars and light motor vehicles
  • Secondary:
  • #4634 - Wholesale of beverages
  • #6820 - Rental and operating of own or leased real estate
  • #4511 - Sale of cars and light motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4669 - Wholesale of other machinery and equipment
  • #4690 - Non-specialised wholesale trade
  • #4791 - Retail sale via mail order houses or via Internet
  • #7711 - Rental and leasing of cars and light motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Meşterul Manole, 9

Officers

individual

IndividualMoldova

Bradu Iurie

Founder


Ownership100%

individual

IndividualMoldova

Bradu Iurie

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0611994
  • Registration date01 Mar 2022
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202269,417,400 MDL
(~$3,672,608)
3,143,400 MDL
(~$166,305)
21,236,200 MDL
(~$1,123,526)
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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is ZGI BALKAN GROUP S.R.L.'s headquarters?

ZGI BALKAN GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Meşterul Manole, 9

What is ZGI BALKAN GROUP S.R.L.'s industry?

ZGI BALKAN GROUP S.R.L. is in the industry of Sale of cars and light motor vehicles

How many employees does ZGI BALKAN GROUP S.R.L. have?

ZGI BALKAN GROUP S.R.L. has 2 employees

What year was ZGI BALKAN GROUP S.R.L. started?

ZGI BALKAN GROUP S.R.L. was started in 2022

How much does ZGI BALKAN GROUP S.R.L. generate in sales?

ZGI BALKAN GROUP S.R.L.'s sales is $3,672,608

How much profit does ZGI BALKAN GROUP S.R.L. make?

ZGI BALKAN GROUP S.R.L.'s profit is $166,305

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat