ActiveID: 1002600016873
SAPIN-EXIM
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Negruzzi bd., 4
SAPIN-EXIM (SRL) is a company based in Chișinău, registered on 2001-01-29. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Active. Administrator: BALMUȘ VILORA. The company has 3 registered founders.
Financial highlights 2022
Revenue
561.647 MDL
Net profit
35.504 MDL
Employees
—
Revenue · 2022
561.6KMDLtrending_up+37.3% / 2Y
2020—2022 · See full financials
Trust Score
750/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2001-01-29
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Negruzzi bd., 4
CUATM
130
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALMUȘ VILORA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person EŞANU SILVIA | Individual | 50.0% |
person TĂRÎŢĂ NELLI | Individual | 33.3% |
person ŢOPA ANA | Individual | 16.7% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 74110 | 74110 — Activitati juridice | Active |
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |