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Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions3

Additional data

Related companies3

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Find out more about how much ALFIL GRUP S.R.L.
earned last year and more by getting full access

Last updated: Mar 18, 2024

ALFIL GRUP

Active

is not in process of liquidation on Mar 18, 2024

Limited liability company

Moldova 15 Mar 2012 (12 years ago)

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Company rating

Turnover rank

#17,273arrow up3,337

Activity rank

#104arrow up11

Profit rank

#26,237arrow up-6,705

Summary

NameSocietatea cu Răspundere Limitată ALFIL GRUP
Short NameALFIL GRUP S.R.L.
Brand NameALFIL GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600008534
Unique identification code (CUIIO)40823024
Incorporation Date15 Mar 2012 (12 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4649 - Wholesale of other household goods
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51470 - Wholesale of other non-food consumer goods
  • #51472 - Wholesale of stationery, books, magazines, newspapers
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52440 - Retail sale of furniture and household equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #52470 - Retail sale of books, newspapers and office supplies
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 90

Officers

individual

IndividualMoldova

Filinov Alexandr

Founder


Ownership100%

individual

IndividualMoldova

Popova Natalia

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0404825
  • Registration date01 Mar 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,320,000 MDL
(~$69,836)
10,000 MDL
(~$529)
102,700 MDL
(~$5,433)
View full report
2021759,500 MDL
(~$42,958)
27,400 MDL
(~$1,550)
53,500 MDL
(~$3,026)
View full report
2020573,800 MDL
(~$33,160)
20,700 MDL
(~$1,196)
77,900 MDL
(~$4,502)
View full report

Find out all the information about the company

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Events

Old value

23 Jan 2014

Change of headquartersMD-2023, str. Uzinelor 90, mun. Chisinau, Republica Moldova

MD-2001, str. Bulgara 35, ap.(of.) 16, mun. Chisinau, Republica Moldova

23 Jan 2014

Address changeMD-2023, str. Uzinelor 90, mun. Chisinau, Republica Moldova

MD-2001, str. Bulgara 35, ap.(of.) 16, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is ALFIL GRUP S.R.L.'s headquarters?

ALFIL GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 90

What is ALFIL GRUP S.R.L.'s industry?

ALFIL GRUP S.R.L. is in the industry of Wholesale of other household goods

How many employees does ALFIL GRUP S.R.L. have?

ALFIL GRUP S.R.L. has 1 employees

What year was ALFIL GRUP S.R.L. started?

ALFIL GRUP S.R.L. was started in 2012

How much does ALFIL GRUP S.R.L. generate in sales?

ALFIL GRUP S.R.L.'s sales is $69,836

How much profit does ALFIL GRUP S.R.L. make?

ALFIL GRUP S.R.L.'s profit is $529

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat