Search 33,686 companies from Moldova or 844,584 companies from 10 countries
Access Financial reports, Court cases, Historical data, Reviews and much more…
Summary
Company Number1009600004970
Incorporation DateFebruary 18, 2009
Company TypeLimited liability company
JurisdictionMoldova
Find the carrier or freight that you need!
More than 250,000 freight offers instantly available.Close a deal in less than 1 minute.
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
Team
NĂSTASE CONSTANTIN FLORIN
FounderORBICO D.O.O. (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 sales527,545,000 MDL
Profit21,994,400 MDL
Profit (loss) before tax15,942,400 MDL
Net profit (net loss) of the management period13,211,800 MDL
Debt61,074,100 MDL
Total long-term debt3,134,600 MDL
Equity Ownership43,209,800 MDL
Fixed assets11,856,800 MDL
Current assets95,561,700 MDL
Total assets107,418,500 MDL
Employees152
Year2018
Net sales534,864,300 MDL
Profit15,457,000 MDL
Profit (loss) before tax13,622,600 MDL
Net profit (net loss) of the management period10,775,500 MDL
Debt43,814,400 MDL
Total long-term debt10,432,400 MDL
Equity Ownership37,039,400 MDL
Fixed assets9,102,700 MDL
Current assets82,183,600 MDL
Total assets91,286,200 MDL
Employees186
Year2017
Net sales590,207,600 MDL
Profit22,907,100 MDL
Profit (loss) before tax22,600,100 MDL
Net profit (net loss) of the management period19,645,300 MDL
Debt58,835,600 MDL
Total long-term debt0
Equity Ownership53,040,400 MDL
Fixed assets10,805,600 MDL
Current assets101,070,400 MDL
Total assets111,876,000 MDL
Employees191
Court cases
Case Number
Issue date
Reason
Type
Participants
Decision
Case Number2-19157958-02-2rc-05032020
Issue dateMarch 27, 2020
ReasonA.1.62 Acțiuni privind încasarea datoriei (Complexitatea = 8)
TypeCivil
ParticipantsORBICO MA (Debtor)
ORANGE MOLDOVA (Issuer)
DecisionView
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
- 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 officersBy Address
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
Company activity map
Countries of interest
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.
