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Summary
Company Number1003611000716
Incorporation DateMarch 31, 1993
Company TypeLimited liability company
JurisdictionMoldova
Details
Registry Number20284519
NameSocietatea cu Răspundere Limitată OLIMP
Short nameS.R.L. OLIMP
Brand nameOLIMP
StatusActive
Team
ONOFREI GHEORGHE
FounderONOFREI GHEORGHE (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 sales131,126,000 MDL
Profit888,800 MDL
Profit (loss) before tax912,100 MDL
Net profit (net loss) of the management period651,200 MDL
Debt16,762,500 MDL
Total long-term debt8,000,000 MDL
Equity Ownership17,760,200 MDL
Fixed assets16,925,300 MDL
Current assets25,597,400 MDL
Total assets42,522,700 MDL
Employees100
Year2018
Net sales118,728,700 MDL
Profit153,500 MDL
Profit (loss) before tax387,900 MDL
Net profit (net loss) of the management period246,000 MDL
Debt19,164,900 MDL
Total long-term debt6,665,000 MDL
Equity Ownership18,632,300 MDL
Fixed assets19,686,400 MDL
Current assets24,775,800 MDL
Total assets44,462,200 MDL
Employees99
Year2017
Net sales123,750,300 MDL
Profit1,312,500 MDL
Profit (loss) before tax1,327,900 MDL
Net profit (net loss) of the management period1,113,900 MDL
Debt21,287,800 MDL
Total long-term debt6,475,000 MDL
Equity Ownership18,436,200 MDL
Fixed assets18,544,700 MDL
Current assets27,654,400 MDL
Total assets46,199,100 MDL
Employees102
Court cases
Case Number
Issue date
Reason
Type
Participants
Decision
Case Number02-2ac-8341-18042017
Issue dateNovember 6, 2017
Reasonîncasarea datoriei
TypeCivil
ParticipantsOLIMP (Participant)
DecisionView
Case Number02-2ac-8341-18042017
Issue dateNovember 27, 2017
Reasonîncasarea datoriei
TypeCivil
ParticipantsOLIMP (Participant)
DecisionView
Case Number02-2ac-8341-18042017
Issue dateJanuary 2, 2018
Reasonîncasarea datoriei
TypeCivil
ParticipantsOLIMP (Participant)
DecisionView
Permits
Number
Order number
Type
Issue date
Expire date
NumberP-0072/2019
Order numberC011673/2019
Type79 License for import of tobacco products; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale marketing of tobacco products and fermented tobacco
Issue dateJanuary 11, 2008
Expire dateJanuary 10, 2020
NumberP-0055/2019
Order numberC012176/2019
Type77 License for import and storage of ethyl alcohol; import, storage and wholesale of alcoholic beverages and / or imported beer
Issue dateMay 21, 2008
Expire dateJanuary 10, 2020
Number031769
Order numberC010333/2019
Type77 License for import and storage of ethyl alcohol; import, storage and wholesale of alcoholic beverages and / or imported beer
Issue dateMay 21, 2008
Expire dateMay 20, 2019
Licenses
Number
Order number
Type
Services
Issue date
Expire date
Vehicles
Number000805
Order number
TypeTransport license
ServicesTransport național rutier de marfuri, Transport internațional rutier de marfuri
Issue date
Expire date
Vehicles
Company activities
Secondary activities- Passenger car transport for public use; international carriage of goods
- Research and Development
- Wholesale of fruit and vegetables
- Wholesale of meat and meat products
- Wholesale of dairy products, eggs, edible oils and fats
- Wholesale of beverages
- Wholesale of tobacco products
- Wholesale of sugar, chocolate and sugar products
- Wholesale of coffee, tea, cocoa and spices
- Specialized wholesale of other foods, including fish, shellfish and molluscs
- Non-specialized wholesale of food, beverages and tobacco
- Wholesale of chemicals
- Wholesale of other intermediate products
- Non-specialized wholesale trade
- Retail sale in non-specialized stores with food, beverages or tobacco predominating
- Retail sale of fresh fruit and vegetables in specialized stores
- Retail sale of meat and meat products in specialized stores
- Retail sale of fish, crustaceans and molluscs in specialized stores
- Retail sale of bread, pastry, cakes and sugar confectionery in specialized stores
- Retail sale of beverages in specialized stores
- Retail sale of tobacco products in specialized stores
- Retail sale of other food in specialized stores
- Wholesale of motor vehicles
- Wholesale of alcoholic and other beverages
- Wholesale of tobacco products
- Wholesale of sugar, confectionery and chocolate
- Wholesale of other food products
- Wholesale of wood, construction materials and sanitary equipment
- Other wholesale
- Retail sale in non-specialized stores with food, beverages or tobacco predominating
- Road transport of goods
- Renting of own real estate
- Rental of other land transport, including containers
- Rental of other machinery and equipment
- Design, civil engineering, engineering and other civil engineering services
- Distribution of cinematographic and video films
- Wholesale of beverages
Excises
Pays ExcisesNo
VAT
Pays VATYes
Registration number 9800006
Registration Date June 25, 1998
Related companies
By Officers
- CONSGHEO
- VESTA-ONOFREI
- WINNER-GRUP
- MARIA-ONOFREI
By Address
No related companies by addressSubdivisions
Address
Type
Locality
Addressor.Cahul str.Dunarii,13
TypeDEPOZIT
LocalityOR.CAHUL
Addressor.Comrat str.Ialpugscaea,31
TypeMAGAZIN
LocalityMUN.COMRAT
Addressor.Ceadir-Lunga, str.Molodiojnaia, 3/4
TypeINCAPERE
LocalityOR.CEADIR-LUNGA
Last data update: Monday, February 15, 2021 1:02 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.
