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Overview

Summary

Contact details

Officers3

Tax information

Finance5

Court cases1

Subdivisions2

Additional data

Related companies3

FAQ

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Last updated: Apr 23, 2024

ALIAKS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 17 Aug 1998 (26 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ALIAKS
Short NameALIAKS S.R.L.
Brand NameALIAKS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600033328
Unique identification code (CUIIO)37424568
Incorporation Date17 Aug 1998 (26 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:
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #52100 - Retail sale in non-specialized stores

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 99

Officers

individual

IndividualMoldova

Cusov Oleg

Founder


Ownership50%

individual

IndividualMoldova

Sandu Irina

Founder


Ownership50%

individual

IndividualMoldova

Sandu Irina

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-1,400,000 MDL
(~$74,069)
-View full report
2021-1,400,000 MDL
(~$79,185)
-View full report
2019-100 MDL
(~-$6)
1,400,000 MDL
(~$79,717)
1View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

ALIAKS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 99

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

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

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

ALIAKS S.R.L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat