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Summary

Contact details1

Officers2

Tax information

Finance8

Court cases2

Events5

Subdivisions1

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

ZLATO-GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 17 Apr 2008 (16 years ago)

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Company rating

Turnover rank

#40,177arrow up-20,228

Activity rank

#636arrow up-165

Profit rank

#24,418arrow up-3,979

Summary

NameSocietatea cu Răspundere Limitată ZLATO-GROUP
Short NameZLATO-GROUP S.R.L.
Brand NameZLATO-GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600020645
Unique identification code (CUIIO)40521753
Incorporation Date17 Apr 2008 (16 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #4334 - Painting and glazing
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4634 - Wholesale of beverages
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4675 - Wholesale of chemical products
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4725 - Retail sale of beverages in specialised stores
  • #7410 - Specialised design activities
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #15130 - Meat, poultry and rabbit products
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52487 - Retail sale of flowers, plants, seeds and fertilizers
  • #55400 - bars
  • #60240 - Road transport of goods
  • #74820 - Packaging activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #93020 - Hairdressing and other cosmetic services
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #72 - Scientific research and development
  • #1812 - Other printing
  • #4619 - Agents involved in the sale of a variety of goods
  • #8299 - Other business support service activities n.e.c.
  • #9609 - Other personal service activities n.e.c.
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tolstoi L., 74, ap.(of.) 164
Phone
  • +37************

Officers

individual

IndividualMoldova

Iovu Elena

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Iovu Elena

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0607329
  • Registration date01 Jul 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202226,200 MDL
(~$1,386)
23,000 MDL
(~$1,217)
315,700 MDL
(~$16,702)
View full report
20211,245,300 MDL
(~$70,435)
50,200 MDL
(~$2,839)
803,700 MDL
(~$45,458)
View full report
2020621,100 MDL
(~$35,894)
14,100 MDL
(~$815)
444,300 MDL
(~$25,677)
View full report

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Court cases

Events

Old value

02 Jul 2019

Name changeSocietatea cu Răspundere Limitată "ZLATO-GROUP"

SOCIETATEA CU RASPUNDERE LIMITATA "NACAN-COM"

02 Jul 2019

Change of headquartersMD-2001, str. Lev Tolstoi 74, ap.(of.) 164, mun. Chişinău, Republica Moldova

MD-2045, str. Nicolae Dimo 31/1, ap.(of.) 41, mun. Chişinău, Republica Moldova

02 Jul 2019

Address changeMD-2001, str. Lev Tolstoi 74, ap.(of.) 164, mun. Chişinău, Republica Moldova

MD-2045, str. Nicolae Dimo 31/1, ap.(of.) 41, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

Where is ZLATO-GROUP S.R.L.'s headquarters?

ZLATO-GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tolstoi L., 74, ap.(of.) 164

What is ZLATO-GROUP S.R.L.'s industry?

ZLATO-GROUP S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does ZLATO-GROUP S.R.L. have?

ZLATO-GROUP S.R.L. has 1 employees

What year was ZLATO-GROUP S.R.L. started?

ZLATO-GROUP S.R.L. was started in 2008

How much does ZLATO-GROUP S.R.L. generate in sales?

ZLATO-GROUP S.R.L.'s sales is $1,386

How much profit does ZLATO-GROUP S.R.L. make?

ZLATO-GROUP S.R.L.'s profit is $1,217

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat