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Summary

Contact details1

Tax information

Finance6

Court cases273

Related companies1

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Last updated: Jan 03, 2024

MOLDOVA SA

Active

is not in process of liquidation on Jan 3, 2024

Romania 29 Nov 1992 (32 years ago)

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Summary

NameMOLDOVA SA
Status
  • ActiveActive from 29 Nov 1992
JurisdictionActiveRomania
Fiscal code (CUI)Code2055878
Registry numberJ27/46/1991
European unique identifier (EUID)ROONRC.J27/46/1991
Incorporation Date29 Nov 1992 (32 years ago) / 10897 companies with the same date
Paid share capital99594

Contact details

Legal addressJUD. NEAMŢ, 611070, MUN. ROMAN, STR. DIMITRIE CANTEMIR, NR.11
Phone
  • +40************

Tax information

Employees no.1
VAT
  • Pays VATNo
  • Registration date18 Sep 2020
  • Cancel date06 Apr 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2021129,792 RON
(~$31,184)
198 RON
(~$48)
110,698 RON
(~$26,596)
View full report
202045,318 RON
(~$10,681)
20,808 RON
(~$4,904)
115,172 RON
(~$27,145)
View full report
201970,001 RON
(~$16,512)
18,346 RON
(~$4,327)
131,767 RON
(~$31,081)
View full report

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Court cases

Case numberDateParticipantsType
2637/89/2004*03 Jan 2018

Creditor - TERMICA S.A.

Creditor - TERMICA S.A.

Creditor - MOLDOVA SA

Creditor - AGRIMEX COMPANY S.R.L.

Creditor - MOLDOVA SA

Creditor - MOLDOVA S.A.

Creditor - REGISTRUL INDEPENDENT MOLDOVA SA

Creditor - STIMET SA

Creditor - TERMICA SA

Debitor - VASCOVIN SA

Creditor - STIMET SA

Faliment
7696/99/2014/a1229 Dec 2017

Creditor contestat - UNIVERSAL SRL

Creditor - APAVITAL SA

Creditor contestat - UNIVERSAL SRL

Creditor - SALUBRIS SA

Creditor - TURISM MOLDOVA SA

Creditor contestat - MOLDOVA UNIVERSAL SRL

Debitor - ESTATE ASSET COMPANY SRL

Creditor - HALA CENTRALĂ SRL

Creditor contestat - UNIVERSAL SRL

Creditor - MOLDOVA SA

Creditor contestat - UNIVERSAL SRL

Creditor - CONSTRUCT GROUP SRL

Creditor - MOLDOVA SA

Creditor contestat - UNIVERSAL SRL

Creditor contestat - UNIVERSAL SRL

Creditor contestat - UNIVERSAL

Creditor - MOLDOVA S.A.

Creditor contestat - UNIVERSAL S.R.L.

Creditor contestat - UNIVERSAL SRL

Creditor contestat - UNIVERSAL SRL

Creditor - WINDOORS SRL

Creditor contestat - UNIVERSAL SRL

Creditor contestat - S.C. UNIVERSAL SRL

Creditor contestat - UNIVERSAL SRL

Creditor - SALUBRIS SA

Creditor contestat - UNIVERSAL SRL

Creditor contestat - UNIVERSAL SRL

Creditor contestat - UNIVERSAL SRL

Creditor - SALUBRIS SA

Creditor contestat - UNIVERSAL SRL

Faliment
37045/245/201729 Dec 2017

Petent - MOLDOVA SA

Petent - MOLDOVA SA

Petent - MOLDOVA S.A.

Petent - EVERGENT INVESTMENTS S.A.

Civil

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Frequently asked questions

Where is MOLDOVA SA's headquarters?

MOLDOVA SA's headquarters is located at JUD. NEAMŢ, 611070, MUN. ROMAN, STR. DIMITRIE CANTEMIR, NR.11

What is MOLDOVA SA's industry?

MOLDOVA SA is in the industry of Rental and operating of own or leased real estate

How many employees does MOLDOVA SA have?

MOLDOVA SA has 1 employees

What year was MOLDOVA SA started?

MOLDOVA SA was started in 1992

How much does MOLDOVA SA generate in sales?

MOLDOVA SA's sales is $31,184

How much profit does MOLDOVA SA make?

MOLDOVA SA's profit is $48

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice