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Summary

Company Number1005600037297

Incorporation DateAugust 4, 2005

Company TypeLimited liability company

JurisdictionMoldova

Details

Registry Number40205798

NameSocietatea Comercială APĂ CRISTALINĂ S.R.L.

Short nameS.C. APA CRISTALINA S.R.L.

Brand nameAPA CRISTALINA

StatusActive

Team

Officers
Administrator

RABEI ANDREI

Founder

RABEI ANDREI (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 sales9,958,600 MDL

Profit194,600 MDL

Profit (loss) before tax487,600 MDL

Net profit (net loss) of the management period477,600 MDL

Debt3,323,800 MDL

Total long-term debt10,818,900 MDL

Equity Ownership10,062,400 MDL

Fixed assets13,097,400 MDL

Current assets11,107,600 MDL

Total assets24,205,100 MDL

Employees6

Year2018

Net sales14,983,800 MDL

Profit555,400 MDL

Profit (loss) before tax1,315,700 MDL

Net profit (net loss) of the management period1,280,900 MDL

Debt1,232,700 MDL

Total long-term debt11,465,100 MDL

Equity Ownership8,410,900 MDL

Fixed assets11,867,100 MDL

Current assets9,241,600 MDL

Total assets21,108,700 MDL

Employees8

Year2017

Net sales8,623,800 MDL

Profit985,000 MDL

Profit (loss) before tax1,676,100 MDL

Net profit (net loss) of the management period1,657,300 MDL

Debt16,780,900 MDL

Total long-term debt444,200 MDL

Equity Ownership7,133,500 MDL

Fixed assets10,989,300 MDL

Current assets13,369,200 MDL

Total assets24,358,600 MDL

Employees8

Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

Case Number02-2a-5774-20032015

Issue dateFebruary 1, 2016

Reason încasarea datoriei

TypeCivil

ParticipantsAPA CRISTALINA (Participant)

DecisionView

Case Number02-2re-4889-12042013

Issue dateJune 24, 2013

Reason

TypeCivil

ParticipantsNUCUL DE AUR (Debtor)

APA CRISTALINA (Issuer)

DecisionView

Case Number02-2ae-2089-07022013

Issue dateMarch 21, 2013

Reason

TypeCivil

ParticipantsLARSAN-NOR (Debtor)

APA CRISTALINA (Issuer)

DecisionView

Company activities

Secondary activities
  • Passenger car transport for public use; international carriage of goods
  • Research and Development
  • Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • Cultivation of cereal, technical and fodder plants
  • Other services in increasing agricultural production
  • Intermediation in trade in various products
  • Wholesale of unprocessed grain, seeds, fodder and tobacco
  • Wholesale of agricultural machinery, equipment and supplies
  • Wholesale of solid, liquid and gaseous fuels and derived products
  • Wholesale of chemicals
  • Non-specialized wholesale trade
  • Retail sale via mail order houses or via the Internet
  • storage
  • manipulations
  • Water capture, treatment and distribution
  • Road transport of goods

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 4800403

Registration Date April 12, 2006

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By Officers

RABEI ANDREI
  • RABEI
  • AUTORESURSE
  • A.L.L.RABEI
  • RABEI ANDREI

By Address

Criuleni, Cimişeni
  • TUDOR RABEI
  • DIANA BILEAC
  • VICTOR DICUSAR
  • TIHAGRO SERVICE
  • A.E.I. CIMISENI
  • LORASCOM
  • TIHOLAZ ALA
  • COOP "CIMCOMLACT"
  • COTOMAN-AGRO
  • GHENADIE RABEI
  • AGROPERCICOM
  • DOBROJAN MIHAIL
  • OXANII VITALIE
  • A.L.L.RABEI
  • GHEORGHE GRUSCA
  • LACURILE PURE COOP
  • NUCUL DE AUR
  • PINUL ALBASTRU
  • MIHAILOV ALEXEI
  • GOLOVEI VASILE
  • RABEI GHEORGHE
  • CIMISENI TV
  • VITAMARFARM
  • C.A.P. AGRICACIM-CAZAC
  • BECON-BASARABIA
  • NR.55/91
  • C.A.D. PETRIMAR
  • SARATEAN MARIANA
  • CRECIUN PAVEL
  • BUMBU ANDREI
  • GRIGORIEV EUGENIU
  • OXIMARC
  • SARATEAN ION
  • CIMCAZAC
  • DIRVICI ANDRIAN
  • CAZAC LUDMILA
  • PAVLICENCO ANA
  • CAZAC ROMAN
  • CUPCIC VIOLETA
  • GREEN-RELAX
  • LIVIDAN
  • VIVAL-CL
  • MAGUREAN
  • AVAP ECOGRUP
  • AGRO-CIMISENI
  • ALVIOVAN
  • TROFIM NATY GRUP
  • HAIDUC CIM
  • SALUBRIZARE - CIMISENI
  • BETCO IGOR
  • CAD COLTANUL
  • DIRVICI CONSULTING
  • V.A. CERBU
  • AGROTIMMAR COMPANY
  • CUCINSCHI RODICA
  • MM AUTOGRUP-COM
  • CIMIAGRICOM CAP
  • CIMAGROSER CI
  • ALMA

Subdivisions

Address

Type

Locality

Addressr.Criuleni sat.Dubasarii Vechi

TypeTEREN CU DESTINATIE AGRICOLA

LocalityS.DUBASARII VECHI

AddressS.CIMISENI R.CRIULENI

TypeDEPOZIT

LocalityS.CIMISENI

AddressS.CIMISENI R.CRIULENI

TypeTEREN

LocalityS.CIMISENI

Last data update: Monday, February 15, 2021 12:20 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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