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Summary

Company Number1002600035432

Incorporation DateOctober 6, 1998

Company TypeLimited liability company

JurisdictionMoldova

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Details

Registry Number38912910

NameÎNTREPRINDEREA CU CAPITAL STRĂIN DK-INTERTRADE S.R.L.

Short nameI.C.S. DK-INTERTRADE S.R.L.

Brand nameDK-INTERTRADE

JoinedOctober 6, 2017

Addressул. Короленко 6, г. Вулканешты

StatusActive

Phone+*******3778Register to view more details

http://www.dionisgroup.ru

Team

Officers
Administrator

YAUK VICTOR

Founder

Societatea pe Acţiuni de tip inchis ДЕЛЬТА КАПИТАЛ (100%)

Financial Reports

Year

Net sales

Profit

Profit (loss) before tax

Net profit (net loss) of the management period

Debt

Total long-term debt

Equity Ownership

Fixed assets

Current assets

Total assets

Employees

Year2019

Net sales60,406,500 MDL

Profit1,379,200 MDL

Profit (loss) before tax1,366,700 MDL

Net profit (net loss) of the management period1,366,700 MDL

Debt18,288,900 MDL

Total long-term debt91,822,600 MDL

Equity Ownership39,286,500 MDL

Fixed assets70,802,300 MDL

Current assets78,595,600 MDL

Total assets149,398,000 MDL

Employees119

Year2018

Net sales93,448,200 MDL

Profit1,325,200 MDL

Profit (loss) before tax2,439,800 MDL

Net profit (net loss) of the management period2,439,800 MDL

Debt24,191,400 MDL

Total long-term debt98,811,700 MDL

Equity Ownership53,465,900 MDL

Fixed assets72,498,700 MDL

Current assets103,970,300 MDL

Total assets176,469,000 MDL

Employees94

Year2017

Net sales98,306,500 MDL

Profit-6,715,300 MDL

Profit (loss) before tax556,200 MDL

Net profit (net loss) of the management period556,200 MDL

Debt34,590,000 MDL

Total long-term debt101,253,100 MDL

Equity Ownership51,258,800 MDL

Fixed assets75,732,400 MDL

Current assets111,369,400 MDL

Total assets187,101,800 MDL

Employees116

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Permits

Number

Order number

Type

Issue date

Expire date

NumberP-0091/2019

Order numberC027971/2019

Type78 License for production of ethyl alcohol, beer and alcoholic beverages (with exceptions)

Issue dateSeptember 28, 2007

Expire dateSeptember 28, 2022

NumberP-0049/2020

Order numberC033271/2019

Type37 Authorization for special use of water sources

Issue dateJanuary 17, 2020

Expire dateJanuary 17, 2025

NumberP-0845/2020

Order numberC065687/2020

Type36 Authorization for emission of pollution in the atmosphere from the fixed sources

Issue dateAugust 7, 2020

Expire dateAugust 7, 2025

Company activities

Secondary activities
  • Printing other publications (books, brochures, etc.)
  • Wholesale on a fee or contract basis
  • Intermediaries for the sale of a wide range of goods
  • Wholesale of alcoholic and other beverages
  • advertisement

Excises

Pays ExcisesYes

Registration number 46018

Registration Date October 26, 2001

VAT

Pays VATYes

Registration number 9800142

Registration Date May 7, 2001

Related companies

By Officers

No related companies by officers

By Address

UTA Găgăuzia, Vulcăneşti, str. Korolenko Vl., 6

Subdivisions

Address

Type

Locality

Addressor. Vulcanesti, str. Korolenco,6

TypeOFICIU

LocalityOR.VULCANESTI

Addressor. Chisinau, str.Fintinilor, 28

TypeOFICIU

LocalitySEC.BOTANICA

Addressor. Vulcanesti str. Korolenco, 6

TypeSECTIE DE PRODUCERE

LocalityOR.VULCANESTI

Last data update: Monday, February 15, 2021 2:15 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.

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