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Summary

Company Number1008600027644

Incorporation DateMay 23, 2008

Company TypeLimited liability company

JurisdictionMoldova

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Details

Registry Number40536940

NameSocietatea cu Răspundere Limitată ITALTEH

Short nameITALTEH S.R.L.

Brand nameITALTEH

JoinedSeptember 5, 2017

Addressstr. Russo Alecu, 55/3, ap. 33, mun. Chişinău

Public debtYes (> 100 MDL)

StatusActive

Phone+*******4229Register to view more details

http://italteh.com

Team

Officers
Administrator

GRADIŞTEANU IRINA

Founder

UNGUREANU VICTORIA (20%)

NOVAC DUMITRU (40%)

GRADIŞTEANU IRINA (20%)

BOBUŢAC IGOR (20%)

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 sales14,475,900 MDL

Profit341,100 MDL

Profit (loss) before tax346,100 MDL

Net profit (net loss) of the management period304,600 MDL

Debt7,208,300 MDL

Total long-term debt0

Equity Ownership5,020,000 MDL

Fixed assets242,400 MDL

Current assets11,985,900 MDL

Total assets12,228,300 MDL

Employees17

Year2018

Net sales11,674,300 MDL

Profit298,200 MDL

Profit (loss) before tax15,000 MDL

Net profit (net loss) of the management period12,900 MDL

Debt3,767,500 MDL

Total long-term debt0

Equity Ownership5,663,900 MDL

Fixed assets375,200 MDL

Current assets9,056,100 MDL

Total assets9,431,300 MDL

Employees8

Year2017

Net sales10,583,500 MDL

Profit1,133,700 MDL

Profit (loss) before tax1,003,500 MDL

Net profit (net loss) of the management period883,100 MDL

Debt3,236,600 MDL

Total long-term debt0

Equity Ownership5,650,900 MDL

Fixed assets78,200 MDL

Current assets8,809,300 MDL

Total assets8,887,500 MDL

Employees7

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Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

warning

Case Number02-2ae-4297-28032013

Issue dateOctober 24, 2013

Reason

TypeCivil

ParticipantsITALTEH (Debtor)

DELAMODE MOLDOVA (Issuer)

DecisionView

warning

Case Number02-2a-14281-21072015

Issue dateDecember 7, 2015

Reasonprivind încasarea drepturilor salariale

TypeCivil

ParticipantsITALTEH (Debtor)

BUMBU NATALIA (Issuer)

DecisionView

Permits

Number

Order number

Type

Issue date

Expire date

NumberP-4961/2020

Order numberC049140/2020

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

Issue dateMarch 25, 2020

Expire dateMarch 30, 2021

NumberP-1103/2019

Order numberC009410/2019

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

Issue dateApril 16, 2019

Expire dateApril 30, 2020

NumberP-1071/2019

Order numberC009446/2019

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

Issue dateApril 13, 2019

Expire dateApril 30, 2020

Company activities

Secondary activities
  • Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • Other retail sale in non-specialized stores
  • Retail sale of electrical household appliances
  • Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • Repair of household electrical appliances and appliances
  • Rental of other machinery and equipment
  • Building maintenance and cleaning activities
Primary activities
  • Wholesale of chemicals

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0403770

Registration Date November 1, 2008

Related companies

By Officers

UNGUREANU VICTORIA
BOBUŢAC IGOR

By Address

mun. Chişinău, sec. Ciocana, str. Russo Alecu, 55/3, ap.(of.) 33
  • ECO CONTROL

Subdivisions

Address

Type

Locality

AddressSTR.S.RAHMANINOV-36

TypeDEPOZIT

LocalitySEC.CIOCANA

AddressBD.MOSCOVA-1/3

TypeALTE OBIECTE

LocalitySEC.RISCANI

AddressSTR.S.RAHMANINOV-38

TypeDEPOZIT

LocalitySEC.BUIUCANI

Last data update: Monday, February 15, 2021 12:54 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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