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Summary

Contact details

Officers3

Tax information

Finance1

Court cases3

Events3

Subdivisions3

Additional data

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Last updated: Apr 23, 2024

ALFARO - SC

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Limited liability company

Moldova 12 Aug 2010 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ALFARO - SC
Short NameALFARO - SC S.R.L.
Brand NameALFARO - SC
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600027672
Unique identification code (CUIIO)40717104
Incorporation Date12 Aug 2010 (14 years ago) / 31 companies with the same date
Date dissolved18 Mar 2024 (a month ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4669 - Wholesale of other machinery and equipment
  • Secondary:
  • #45211 - General construction of buildings
  • #45212 - Civil engineering constructions
  • #45220 - Roofing works
  • #45230 - Construction of highways, roads, airports and sports facilities
  • #45310 - Electrical installation work and installation of electrical fittings
  • #45320 - Insulation works
  • #45340 - Other construction equipment works
  • #51430 - Wholesale of electrical household appliances and radios
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55100 - Hotels
  • #55300 - restaurants
  • #55400 - bars
  • #60230 - Other land passenger transport
  • #60220 - Taxis of all types, including by itinerary

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Kogălniceanu Mihail, 1/1

Officers

individual

IndividualMoldova

Vasilcan Ion

Founder


Ownership100%

individual

IndividualMoldova

Popa Lilian

Liquidator

individual

IndividualMoldova

Vasilcan Ion

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0306908
  • Registration date01 Mar 2011
  • Cancel date09 Feb 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20151,017,400 MDL
(~$54,225)
-634,100 MDL
(~-$33,796)
863,200 MDL
(~$46,006)
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Court cases

Events

Old value

25 Mar 2016

Name changeSocietatea cu Răspundere Limitată "ALFARO - SC"

INTREPRINDEREA MIXTA "ALFARO - SC" SOCIETATE CU RASPUNDERE LIMITATA

21 Aug 2015

Change of headquartersMD-2001, str. Mihail Kogălniceanu 1/1, mun. Chişinău, Republica Moldova

MD-2002, str. Liuba Dimitriu 12, ap.(of.) 66, mun. Chişinău, Republica Moldova

21 Aug 2015

Address changeMD-2001, str. Mihail Kogălniceanu 1/1, mun. Chişinău, Republica Moldova

MD-2002, str. Liuba Dimitriu 12, ap.(of.) 66, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is ALFARO - SC S.R.L.'s headquarters?

ALFARO - SC S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Kogălniceanu Mihail, 1/1

What is ALFARO - SC S.R.L.'s industry?

ALFARO - SC S.R.L. is in the industry of Wholesale of other machinery and equipment

How many employees does ALFARO - SC S.R.L. have?

ALFARO - SC S.R.L. has 1 employees

What year was ALFARO - SC S.R.L. started?

ALFARO - SC S.R.L. was started in 2010

How much does ALFARO - SC S.R.L. generate in sales?

ALFARO - SC S.R.L.'s sales is $54,225

How much profit does ALFARO - SC S.R.L. make?

ALFARO - SC S.R.L.'s profit is -$33,796

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat