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Summary

Contact details1

Officers2

Tax information

Finance8

Court cases1

Events3

Permits3

Inspections1

Subdivisions5

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

ALISEI GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 24 Feb 2015 (9 years ago)

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Company rating

Turnover rank

#11,622arrow up-5,444

Activity rank

#328arrow up-163

Profit rank

#49,440arrow up-1,012

Summary

NameSocietatea cu Răspundere Limitată ALISEI GROUP
Short NameALISEI GROUP S.R.L.
Brand NameALISEI GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600006863
Unique identification code (CUIIO)41034838
Incorporation Date24 Feb 2015 (9 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52489 - Other retail sale in specialized stores

Contact details

Legal addressmun. Chişinău, Dumbrava, str. Movilă Petru, 50
Phone
  • +37************

Officers

individual

IndividualMoldova

Barbăscumpă Alexandru

Founder


Ownership100%

individual

IndividualMoldova

Barbăscumpă Alexandru

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number6701396
  • Registration date01 Feb 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,227,200 MDL
(~$170,739)
-500,000 MDL
(~-$26,453)
1,419,200 MDL
(~$75,084)
View full report
20214,909,500 MDL
(~$277,686)
-739,700 MDL
(~-$41,838)
1,523,000 MDL
(~$86,142)
View full report
20206,192,100 MDL
(~$357,848)
-343,000 MDL
(~-$19,822)
1,815,900 MDL
(~$104,943)
View full report

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Court cases

Events

Old value

31 May 2022

Address changeMD-2071, str. M. Cebotari 11, s. Dumbrava, mun. Chişinău, Republica Moldova

MD-6801, str. Alexandru cel Bun 5A, or. Ialoveni, Republica Moldova

25 Sep 2015

Change of headquartersMD-6801, str. Alexandru cel Bun 5A, or. Ialoveni, Republica Moldova

MD-2071, str. Liviu Deleanu 3/2, ap.(of.) 44, mun. Chişinău, Republica Moldova

25 Sep 2015

Address changeMD-6801, str. Alexandru cel Bun 5A, or. Ialoveni, Republica Moldova

MD-2071, str. Liviu Deleanu 3/2, ap.(of.) 44, mun. Chişinău, Republica Moldova

Find out all the information about the company

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0125

Frequently asked questions

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

ALISEI GROUP S.R.L.'s headquarters is located at mun. Chişinău, Dumbrava, str. Movilă Petru, 50

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

ALISEI GROUP S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does ALISEI GROUP S.R.L. have?

ALISEI GROUP S.R.L. has 5 employees

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

ALISEI GROUP S.R.L. was started in 2015

How much does ALISEI GROUP S.R.L. generate in sales?

ALISEI GROUP S.R.L.'s sales is $170,739

How much profit does ALISEI GROUP S.R.L. make?

ALISEI GROUP S.R.L.'s profit is -$26,453

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat