watch
Home
ShippersCarriersProductAbout Us
right
English
Română
Русский
Česky
Українська
qcheck

Search 33,686 companies from Moldova or 844,584 companies from 10 countries

Access Financial reports, Court cases, Historical data, Reviews and much more…
Is this your company?Claim profile

Summary

Company Number1013600030310

Incorporation DateSeptember 23, 2013

Company TypeLimited liability company

JurisdictionMoldova

Details

Registry Number40933546

NameSocietatea cu Răspundere Limitată VALIEXCHIMP COMPANY

Short nameVALIEXCHIMP COMPANY S.R.L.

Brand nameVALIEXCHIMP COMPANY

Public debtYes (> 100 MDL)

StatusActive

Team

Officers
Lichidator

GUŢU SERGIU

Administrator

BODIŞTEAN SIMION

Founder

S.R.L. TAPCOR PLUS (50%)

PRODPETROL S.R.L. (50%)

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

Year2016

Net sales0

Profit0

Profit (loss) before tax-672,000 MDL

Net profit (net loss) of the management period-672,000 MDL

Debt15,777,600 MDL

Total long-term debt0

Equity Ownership-3,786,200 MDL

Fixed assets67,900 MDL

Current assets13,212,600 MDL

Total assets13,280,500 MDL

Employees27

Year2015

Net sales0

Profit0

Profit (loss) before tax-2,885,600 MDL

Net profit (net loss) of the management period-2,885,600 MDL

Debt17,643,700 MDL

Total long-term debt0

Equity Ownership-3,114,200 MDL

Fixed assets44,900 MDL

Current assets14,714,700 MDL

Total assets14,759,600 MDL

Employees30

Company activities

Secondary activities
  • Construction of buildings and / or engineering constructions, installations and technical-municipal networks, reconstructions, consolidations, restorations
  • Tourism activity
  • Import and / or wholesale and / or retail sale of petrol, diesel and / or liquefied gas at refueling stations
  • Natural gas production and / or storage; renewable fuel production; natural gas transportation; distribution and / or supply of natural gas at regulated or unregulated tariffs
  • Passenger car transport for public use
  • Printing and reproducing recordings on media
  • Special construction works
  • Retail trade, except of motor vehicles and motorcycles
  • Land and pipeline transport
  • education
  • Extraction of crude oil and natural gas
  • Services ancillary to oil and gas extraction
  • Crude oil distillation
  • Furniture production
  • Wholesale of fuel oil
  • Wholesale of wood, construction materials and sanitary equipment
  • Other wholesale
  • Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • Retail sale of furniture and household equipment
  • bars
  • Road transport of goods
  • Hairdressing and other cosmetic services
  • Body maintenance activities

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0208777

Registration Date April 1, 2014

Related companies

By Officers

GUŢU SERGIU
  • SERENGHETI
  • GUTU SERGIU
  • BUNATATE
  • ALHARBIMPEX GRUP
  • LLMI
  • COLAJ
  • BRIDIS GRUP
  • RINASCITA
  • GABRIELA CRACIUN
  • BIONTON-PRIM
  • TULPAREX
  • MONOLIT
  • CATALOG GRATIS
  • STUDIUM-MOLDOVA
  • INTILNIREA
  • ALBUD-FARM
  • CERTAUTOTEST
  • OPINCUTA
  • GUTU-CORCEAGHIN
  • DIRAX-PLUS
  • VITALCO-SV
  • TRANSRAPID-COM
  • PRESTIGIU-M-VIDEO
  • SIVIAGRO
  • LUNA CARAION
  • TIPOGRAFIA STEFAN-VODA
  • COMBINATUL INTERGOSPODARESC DE PRELUCRARE NUTRETURILOR COMBI
  • FILOMELA
  • VESTER-PRODUS
  • REVERON-L.Z.
  • LEPTON
  • PETROL RAFINARIA
  • UNITATEA DE IMPLEMENTARE A PROIECTELOR DE APROVIZIONARE CU A
  • TERRA
  • CRICONST & CO
  • EXIM STAR GRUP
  • LV&LR DESIGN
  • VARTEX-NET
  • COMID - PRIM
  • BVN - COM
  • ECOWATT-IMPEX
  • IRSIAN PRINT
  • RILA-PRIM
  • MILENTO
  • TIRVESTTRANS
  • OXIPRINT
  • TELCOMNET
  • TAXIGRUP N.R.
  • IMOBIL SI SIGURANTA
  • SIG CAPITAL GRUP
  • TOP-MACARALE
  • ZLATA MAIA
  • MODA SERVICE
  • LAMI-IVO
  • DARGAS GRUP
  • PROVELGRUP
  • MIDIAN
  • DOINITA-GUTU
  • GUTU SERGIU
  • DAVCOM MODA
  • ARTINFINIT
  • BARCADOR
  • TV-SAT
  • VAOLPLO
  • ESASE GRUP
  • DECICONS GRUP
  • ALTCOMPRIM-GRUP
  • SEJUR-TRANS
  • UNIQ PRICE
  • GRETALEX-COM
  • AFRODITEA IMPEX
  • SM-COM IMPEX
  • GUTU SERGIU
  • VIN &
  • AZZURO LINE SPED
  • PRAIM-SI
  • GEANTAS-COM
  • ARVO TRANS
  • S & G ENTERPRISES.CO
  • TOTO-TADDEI
  • GUTU SERGIU
  • CRAPIS PLUS
  • SCAI CRISTINA
  • RESTART CONSTRUCT
  • SOLUTIONIS M
  • ZERLINDA
  • SELTANI GRUP
  • BULSTROI-INGENERING
  • AGENT DE ASIGURARE TRANS GARANT GROUP
  • FIERAR
  • EXZISTUS
  • REMAL TUR
  • ROVENCO IULIA
  • RACCODEMA
  • BEST ELECTRIC TEAM
  • SUNRISE-TRANS
  • WEBNAME
  • FINANCE-MANAGEMENT
  • OLTRANSGRUP
  • GEOMASTER
BODIŞTEAN SIMION

By Address

mun. Chişinău, sec. Centru, str. Mioriţa, 3/6
  • RUSU CONSTANTIN
  • VLASCO
  • MEROPA 2000
  • DIVASGA-AUTO
  • ALPINA GRUP
  • DANMILAX
  • AVG SISTEM
  • GAZTRADE CORPORATION
  • PRODPETROL
  • QUARK MEDIA

Subdivisions

Address

Type

Locality

AddressSTR.MIORITA 3/6

TypeSEDIU CENTRAL/INTREPRINDEREA DE BAZA

LocalitySEC.CENTRU

AddressSTR.MIORITA 3/6

TypeOFICIU

LocalitySEC.CENTRU

Last data update: Thursday, February 18, 2021 2:15 AM

* 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.

Arrow up