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Summary

Contact details

Officers2

Tax information

Finance5

Additional data

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Last updated: May 21, 2024

ALAFNAN

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 28 Sep 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ALAFNAN
Short NameALAFNAN S.R.L.
Brand NameALAFNAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600032271
Unique identification code (CUIIO)41079060
Incorporation Date28 Sep 2015 (9 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #141 - Manufacture of wearing apparel, except fur apparel
  • #142 - Manufacture of articles of fur
  • #145 - Raising sheep and goats
  • #147 - Raising birds
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4622 - Wholesale of flowers and plants
  • #4623 - Wholesale of live animals
  • #4631 - Wholesale of fruit and vegetables
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4634 - Wholesale of beverages
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4663 - Wholesale of mining, construction and civil engineering machinery
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Armenească, 44/2, ap.(of.) 2

Officers

individual

IndividualMoldova

Ali Issa Abdulraheem

Founder


Ownership100%

individual

IndividualMoldova

Ali Issa Abdulraheem

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2020-9,600 MDL
(~$555)
-View full report
2018-4,800 MDL
(~-$286)
10,000 MDL
(~$596)
1View full report
2017-6,100 MDL
(~-$332)
10,000 MDL
(~$544)
1View full report

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Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

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

ALAFNAN S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Armenească, 44/2, ap.(of.) 2

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

ALAFNAN S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

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

ALAFNAN S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat