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Summary

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Officers3

Tax information

Additional data

Related companies1

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Last updated: May 06, 2024

ALASWAD GROUP

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 15 Nov 2017 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ALASWAD GROUP
Short NameALASWAD GROUP S.R.L.
Brand NameALASWAD GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600046159
Unique identification code (CUIIO)41223098
Incorporation Date15 Nov 2017 (6 years ago) / 18 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4631 - Wholesale of fruit and vegetables
  • #4634 - Wholesale of beverages
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #5510 - Hotels and similar accommodation
  • #5621 - Event catering activities
  • #7320 - Market research and public opinion polling
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #8219 - Photocopying, document preparation and other specialised office support activities
  • #8230 - Organisation of conventions and trade shows

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Mateevici A., 109/1

Officers

individual

IndividualMoldova

Lecarţev Dmitri

Founder


Ownership50%

individual

IndividualMoldova

Drai Oleksii

Founder


Ownership50%

individual

IndividualMoldova

Drai Oleksii

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

ALASWAD GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Mateevici A., 109/1

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

ALASWAD GROUP S.R.L. is in the industry of Wholesale of fruit and vegetables

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

ALASWAD GROUP S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat