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Summary

Company Number1003600030401

Incorporation DateNovember 10, 2000

Company TypeLimited liability company

JurisdictionMoldova

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Details

Registry Number3937492

NameSocietatea cu Răspundere Limitată COLUSVIN

Short nameCOLUSVIN S.R.L.

Brand nameCOLUSVIN

Public debtYes (> 100 MDL)

StatusActive

Team

Officers
Founder

UJEGOV ALEXANDR (9.61%)

KUCEROVSKAIA OLGA (19.38%)

GONCIAROV OLEG (51.63%)

GONCEAROV LEONID (19.38%)

Administrator

GONCIAROV OLEG

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 sales43,386,000 MDL

Profit4,803,300 MDL

Profit (loss) before tax4,558,800 MDL

Net profit (net loss) of the management period4,501,900 MDL

Debt38,816,900 MDL

Total long-term debt0

Equity Ownership59,398,800 MDL

Fixed assets8,781,200 MDL

Current assets89,434,600 MDL

Total assets98,215,700 MDL

Employees48

Year2018

Net sales40,270,800 MDL

Profit-7,956,700 MDL

Profit (loss) before tax-7,295,900 MDL

Net profit (net loss) of the management period-7,295,900 MDL

Debt21,236,400 MDL

Total long-term debt0

Equity Ownership73,159,300 MDL

Fixed assets9,692,700 MDL

Current assets84,703,000 MDL

Total assets94,395,700 MDL

Employees48

Year2017

Net sales56,642,900 MDL

Profit18,485,700 MDL

Profit (loss) before tax17,134,800 MDL

Net profit (net loss) of the management period16,095,300 MDL

Debt29,685,400 MDL

Total long-term debt0

Equity Ownership80,455,200 MDL

Fixed assets10,732,600 MDL

Current assets99,407,900 MDL

Total assets110,140,500 MDL

Employees18

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Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

Case Number02-2ac-13345-01082014

Issue dateFebruary 6, 2015

Reason

TypeCivil

ParticipantsCALEA FERATA DIN MOLDOVA (Debtor)

COLUSVIN (Issuer)

DecisionView

Permits

Number

Order number

Type

Issue date

Expire date

NumberP-0031/2019

Order numberC005083/2019

Type78 License for production of ethyl alcohol, beer and alcoholic beverages (with exceptions)

Issue dateMarch 12, 2012

Expire dateMarch 11, 2022

NumberP-0697/2020

Order numberC057063/2020

Type36 Authorization for emission of pollution in the atmosphere from the fixed sources

Issue dateJune 2, 2020

Expire dateJune 2, 2025

Company activities

Primary activities
  • Distillation, refining and mixing of alcoholic beverages
Secondary activities
  • Wholesale on a fee or contract basis
  • Wholesale of food, beverages and tobacco products
  • Wholesale of alcoholic and other beverages
  • Retail sale of alcoholic beverages and other beverages
  • Road transport of goods

Excises

Pays ExcisesYes

Registration number 03023

Registration Date July 30, 2003

VAT

Pays VATYes

Registration number 0304169

Registration Date July 1, 2003

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  • STYLE INNOVATION
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  • PARQUET INTERNATIONAL TRADING
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  • AGROS
  • ONLY NUTS & FRUITS
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  • STABILIZARE
  • HIPOCAMPUS
  • REVARSARE
  • AGRO-LEUL
  • LATEMET
  • GRIN
  • STIMUL-94 CP
  • MIVIRA
  • FILIALA START-M
  • SOCIETATEA CU RASPUNDERE LIMITATA "SPANAC-TRAD"
  • ETVASCOM
  • ANDREI RUDOI

Subdivisions

Address

Type

Locality

AddressMUNCESTI 801

TypeSEDIU CENTRAL/INTREPRINDEREA DE BAZA

LocalitySEC.BOTANICA

AddressOR.CODRU,STR.VALEA APELOR,15

TypeOFICIU

LocalityOR.CODRU

Last data update: Monday, February 15, 2021 12:28 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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