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Overview

Summary

Contact details10

Officers3

Tax information

Finance8

Events3

Permits7

Inspections4

Subdivisions21

Additional data

FAQ

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earned last year and more by getting full access

Last updated: Apr 30, 2024

AIEA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 29 Sep 2021 (3 years ago)

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Company rating

Turnover rank

#1,806arrow up-906

Activity rank

#5arrow up3

Profit rank

#7,805arrow up-5,840

Summary

NameSocietatea cu Răspundere Limitată AIEA
Short NameAIEA S.R.L.
Brand NameAIEA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600045522
Unique identification code (CUIIO)37422115
Incorporation Date29 Sep 2021 (3 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4643 - Wholesale of electrical household appliances
  • Secondary:
  • #4789 - Retail sale via stalls and markets of other goods
  • #9512 - Repair of communication equipment
  • #4643 - Wholesale of electrical household appliances
  • #4719 - Other retail sale in non-specialised stores
  • #4743 - Retail sale of audio and video equipment in specialised stores
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road
  • #9511 - Repair of computers and peripheral equipment
  • #9521 - Repair of consumer electronics
  • #9522 - Repair of household appliances and home and garden equipment

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Badiu Vasile, 42
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • aie****
  • sna******
Facebook
  • https*******************************
Email
  • inf*********
Fax
  • 022***************
  • +37*********

Officers

individual

IndividualMoldova

Neclea Alexandru

Founder


Ownership30%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Cugut Fiodor

Founder


Ownership70%

individual

IndividualMoldova

Cugut Fiodor

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0601214
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202241,997,700 MDL
(~$2,221,937)
654,700 MDL
(~$34,638)
26,065,000 MDL
(~$1,378,999)
View full report
202153,730,100 MDL
(~$3,039,024)
1,857,600 MDL
(~$105,068)
31,891,900 MDL
(~$1,803,835)
View full report
202061,418,200 MDL
(~$3,549,420)
2,149,300 MDL
(~$124,210)
-View full report

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Events

Old value

29 Sep 2021

Name changeSocietatea cu Răspundere Limitată "AIEA"

SOCIETATEA PE ACTIUNI "AIEA"

25 Mar 2014

Change of headquartersMD-2059, str. Vasile Badiu 42, mun. Chisinau, Republica Moldova

MD-2045, str. Costin Miron 19/5, ap.(of.) 8, mun. Chisinau, Republica Moldova

25 Mar 2014

Address changeMD-2059, str. Vasile Badiu 42, mun. Chisinau, Republica Moldova

MD-2045, str. Costin Miron 19/5, ap.(of.) 8, mun. Chisinau, Republica Moldova

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is AIEA S.R.L.'s headquarters?

AIEA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Badiu Vasile, 42

What is AIEA S.R.L.'s industry?

AIEA S.R.L. is in the industry of Wholesale of electrical household appliances

How many employees does AIEA S.R.L. have?

AIEA S.R.L. has 31 employees

What year was AIEA S.R.L. started?

AIEA S.R.L. was started in 2021

How much does AIEA S.R.L. generate in sales?

AIEA S.R.L.'s sales is $2,221,937

How much profit does AIEA S.R.L. make?

AIEA S.R.L.'s profit is $34,638

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat