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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
Team
GRADIŞTEANU IRINA
FounderUNGUREANU 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
Court cases
Case Number
Issue date
Reason
Type
Participants
Decision
Case Number02-2ae-4297-28032013
Issue dateOctober 24, 2013
Reason
TypeCivil
ParticipantsITALTEH (Debtor)
DELAMODE MOLDOVA (Issuer)
DecisionView
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
- Wholesale of chemicals
Excises
Pays ExcisesNo
VAT
Pays VATYes
Registration number 0403770
Registration Date November 1, 2008
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By Officers
By Address
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
Company activity map
Countries of interest
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.
