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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Subdivisions2

Additional data

Related companies1

FAQ

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Last updated: Apr 23, 2024

AL-HAYALI

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 25 Nov 2014 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată AL-HAYALI
Short NameAL-HAYALI S.R.L.
Brand NameAL-HAYALI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600040020
Unique identification code (CUIIO)41017277
Incorporation Date25 Nov 2014 (9 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4642 - Wholesale of clothing and footwear
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #51470 - Wholesale of other non-food consumer goods
  • #52639 - Other retail trade not in stores

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Lunca Bâcului, 29

Officers

individual

IndividualMoldova

Firas Abdulhussain Mohammedali Al-haeri

Founder


Ownership50%

individual

IndividualMoldova

Salah Hasan Darweesh Al-ghrairi

Founder


Ownership50%

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20155,000 MDL
(~$266)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is AL-HAYALI S.R.L.'s headquarters?

AL-HAYALI S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Lunca Bâcului, 29

What is AL-HAYALI S.R.L.'s industry?

AL-HAYALI S.R.L. is in the industry of Wholesale of clothing and footwear

How many employees does AL-HAYALI S.R.L. have?

AL-HAYALI S.R.L. has 1 employees

What year was AL-HAYALI S.R.L. started?

AL-HAYALI S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat