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Officers2

Finance1

Additional data

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Last updated: May 07, 2024

ABCD GROUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 18 Oct 2022 (2 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ABCD GROUP
Short NameABCD GROUP S.R.L.
Brand NameABCD GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1022600044508
Unique identification code (CUIIO)41578024
Incorporation Date18 Oct 2022 (2 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4635 - Wholesale of tobacco products
  • #4634 - Wholesale of beverages
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4791 - Retail sale via mail order houses or via Internet
  • #4789 - Retail sale via stalls and markets of other goods
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 1/3

Officers

individual

IndividualMoldova

Balica Mihai

Founder


Ownership100%

individual

IndividualMoldova

Balica Mihai

Administrator

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Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-3,000 MDL
(~-$159)
104,400 MDL
(~$5,523)
1View full report

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Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is ABCD GROUP S.R.L.'s headquarters?

ABCD GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 1/3

What is ABCD GROUP S.R.L.'s industry?

ABCD GROUP S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does ABCD GROUP S.R.L. have?

ABCD GROUP S.R.L. has 1 employees

What year was ABCD GROUP S.R.L. started?

ABCD GROUP S.R.L. was started in 2022

How much profit does ABCD GROUP S.R.L. make?

ABCD GROUP S.R.L.'s profit is -$159

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat