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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Additional data

Related companies1

FAQ

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Last updated: Apr 23, 2024

AL-QAYSI GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 04 Jun 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată AL-QAYSI GROUP
Short NameAL-QAYSI GROUP S.R.L.
Brand NameAL-QAYSI GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600019008
Unique identification code (CUIIO)40980994
Incorporation Date04 Jun 2014 (10 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52489 - Other retail sale in specialized stores
  • #52610 - Mail order retail
  • #52620 - Retail trade in stands and markets
  • #52639 - Other retail trade not in stores

Contact details

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

Officers

individual

IndividualMoldova

Omar Hussein Gheni Al-qaysi

Founder


Ownership50%

individual

IndividualMoldova

Ali Hussein Gheni Al-qaysi

Founder


Ownership50%

individual

IndividualMoldova

Omar Hussein Gheni Al-qaysi

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20151,000 MDL
(~$53)
1View full report

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Additional data

Administrative territorial unit code0140

Frequently asked questions

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

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

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

AL-QAYSI GROUP S.R.L. is in the industry of Non-specialised wholesale trade

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

AL-QAYSI GROUP S.R.L. has 1 employees

What year was AL-QAYSI GROUP S.R.L. started?

AL-QAYSI GROUP S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat