Details
Company Number1009600004970
Registry Number40600974
NameÎntreprinderea cu Capital Străin ORBICO MA Societate cu Răspundere Limitată
Short nameI.C.S. ORBICO MA S.R.L.
Brand nameORBICO MA
Incorporation DateFebruary 18, 2009
JoinedSeptember 6, 2017
Addressstr. Varniţa, 20, mun. Chişinău
StatusActive
Company TypeLimited liability company
Phone+*******5563Register to view more details
Officers
CEODIMITROV CHAVDAR DIMITROV
FounderORBICO D.O.O.
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
ParticipantsORANGE MOLDOVA (Issuer)
ORBICO MA (Debtor)
DecisionView
Permits
Number
Order number
Type
Issue date
Expire date
NumberP-1384/2019
Order numberC012306/2019
Type53 (a) Sanitary notification for products with potential impact upon health
Issue dateMay 17, 2019
Expire dateMay 30, 2020
NumberP-6468/2020
Order numberC071213/2020
Type53 (a) Sanitary notification for products with potential impact upon health
Issue dateJuly 29, 2020
Expire dateJuly 30, 2021
NumberP-1383/2019
Order numberC011781/2019
Type53 (a) Sanitary notification for products with potential impact upon health
Issue dateMay 17, 2019
Expire dateMay 30, 2020
Company activities
Primary activities- Non-specialized wholesale trade
- 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
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. VARNITA, NR. 20
TypeDEPOZITE COMERCIALE (ANGRO)
LocalitySEC.CIOCANA
AddressBD. STEFAN CEL MARE SI SFINT, NR. 147
TypeSECTIE COMERCIALA
LocalitySEC.BUIUCANI
AddressChisinau, str. Bucuresti 90, ap.19
TypeALTE OBIECTE
LocalitySEC.CENTRU
Company activity map
Countries of interest
