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Summary

Company Number1009600004970

Incorporation DateFebruary 18, 2009

Company TypeLimited liability company

JurisdictionMoldova

Details

Registry Number40600974

NameÎntreprinderea cu Capital Străin ORBICO MA Societate cu Răspundere Limitată

Short nameI.C.S. ORBICO MA S.R.L.

Brand nameORBICO MA

JoinedSeptember 6, 2017

Addressstr. Varniţa, 20, mun. Chişinău

StatusActive

Phone+*******5563Register to view more details

http://www.orbico.com

Team

Officers
Administrator

NĂSTASE CONSTANTIN FLORIN

Founder

ORBICO D.O.O. (100%)

Financial Reports

Year

Turnover

Profit

Debt

Equity Ownership

Fixed assets

Current assets

Employees

Year2019

Turnover0

Profit21,994,400 MDL

Debt61,074,100 MDL

Equity Ownership43,209,800 MDL

Fixed assets11,856,800 MDL

Current assets95,561,700 MDL

Employees152

Year2018

Turnover0

Profit15,457,000 MDL

Debt43,814,400 MDL

Equity Ownership37,039,400 MDL

Fixed assets9,102,700 MDL

Current assets82,183,600 MDL

Employees186

Year2017

Turnover0

Profit22,907,100 MDL

Debt58,835,600 MDL

Equity Ownership53,040,400 MDL

Fixed assets10,805,600 MDL

Current assets101,070,400 MDL

Employees191

Court cases

Participants

Amount

Issue date

Decision

Case Number

warning

ParticipantsORBICO MA (Debtor)

ORANGE MOLDOVA (Issuer)

Amount

Issue dateMarch 27, 2020

Decision

Case Number2-19157958-02-2rc-05032020

Permits

Number

Order number

Type

Issue date

Expire date

NumberP-0018/2018

Order numberC002114/2018

Type53 (a) Sanitary notification for products with potential impact upon health

Issue dateDecember 13, 2018

Expire dateDecember 29, 2019

NumberP-0017/2018

Order numberC002121/2018

Type53 (a) Sanitary notification for products with potential impact upon health

Issue dateDecember 13, 2018

Expire dateDecember 29, 2019

NumberP-6467/2020

Order numberC071203/2020

Type53 (a) Sanitary notification for products with potential impact upon health

Issue dateJuly 29, 2020

Expire dateJuly 30, 2021

Company activities

Secondary activities
  • Pharmaceutical activity
  • Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • Wholesale of cosmetics and perfumery
  • Wholesale of pharmaceutical goods
  • Wholesale of chemicals
  • Non-specialized wholesale trade
  • Road transport of goods
  • Moving services
  • Other transport - related activities
  • Other forms of education n.c.a.
  • Wholesale on a fee or contract basis
  • Wholesale of food, beverages and tobacco products
  • Wholesale of non - food consumer goods
  • Wholesale of non - agricultural intermediate products, waste and scrap
  • Other wholesale
  • Other retail trade not in stores
  • Repair of household items and personal items
  • Handling and storage
  • Real estate activities on own property
  • Business and management consultancy activities
  • advertisement
  • Other business service activities not included in other categories
Primary activities
  • Non-specialized wholesale trade

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0403952

Registration Date June 1, 2009

Related companies

By Officers

No related companies by officers

By Address

mun. Chişinău, sec. Ciocana, str. Varniţa, 20
  • OCTOPUS-PLUS
  • OCTOPUS-PROF
  • PREMIUM LOGISTIC
  • PREMIUM CATERING
  • PREMIUM ENGINEER

Subdivisions

Address

Type

Locality

Addressstr. Feroviarilor 59

TypeDEPOZIT

LocalityMUN.BALTI

AddressSTR. VARNITA, NR. 20

TypeDEPOZITE COMERCIALE (ANGRO)

LocalitySEC.CIOCANA

AddressBD. STEFAN CEL MARE SI SFINT, NR. 147

TypeSECTIE COMERCIALA

LocalitySEC.BUIUCANI

Last data update: Monday, February 15, 2021 2:01 PM

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat.