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Summary

Contact details8

Officers2

Tax information

Finance8

Court cases4

Events5

Subdivisions4

Public acquisitions3

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

ARIA-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 06 Dec 2004 (19 years ago)

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Company rating

Turnover rank

#1,520arrow up2,273

Activity rank

#43arrow up84

Profit rank

#2,440arrow up18,316

Summary

NameSocietatea cu Răspundere Limitată ARIA-GRUP
Short NameARIA-GRUP S.R.L.
Brand NameARIA-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600069769
Unique identification code (CUIIO)40174218
Incorporation Date06 Dec 2004 (19 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4120 - Construction of residential and non-residential buildings
  • Secondary:
  • #25230 - Manufacture of builders' ware of plastic
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #55400 - bars
  • #60240 - Road transport of goods
  • #25200 - Production of plastic articles
  • #18 - Printing and reproduction of recorded media
  • #43 - Specialised construction activities
  • #72 - Scientific research and development
  • #20 - Manufacture of chemicals and chemical products

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Petricani, 23/5
Phone
  • +37************
  • +37************
  • +37************
Website
  • neo************
Email
  • con************************
  • f.a**************
People
Ant***** Mar****ari**************+37************

Officers

individual

IndividualMoldova

Rotaru Nelea

Founder


Ownership100%

individual

IndividualMoldova

Hîncota Constantin

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0607504
  • Registration date01 Feb 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202250,802,300 MDL
(~$2,687,754)
2,911,400 MDL
(~$154,031)
71,369,800 MDL
(~$3,775,902)
View full report
202124,298,100 MDL
(~$1,374,323)
1,647,300 MDL
(~$93,173)
74,655,800 MDL
(~$4,222,600)
View full report
202012,105,200 MDL
(~$699,572)
11,900 MDL
(~$688)
60,628,300 MDL
(~$3,503,771)
View full report

Find out all the information about the company

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Court cases

Events

Old value

10 Feb 2015

Change of headquartersMD-2059, str. Petricani 23/5, mun. Chişinău, Republica Moldova

MD-2005, str. Albişoara 80/2, ap.(of.) 95, mun. Chişinău, Republica Moldova

10 Feb 2015

Address changeMD-2059, str. Petricani 23/5, mun. Chişinău, Republica Moldova

MD-2005, str. Albişoara 80/2, ap.(of.) 95, mun. Chişinău, Republica Moldova

30 Jul 2013

Change of headquartersMD-2005, str. Albisoara 80/2, ap.(of.) 95, mun. Chisinau, Republica Moldova

MDA 2059, str. Doina 163, mun. Chisinau, Republica Moldova

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Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is ARIA-GRUP S.R.L.'s headquarters?

ARIA-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Petricani, 23/5

What is ARIA-GRUP S.R.L.'s industry?

ARIA-GRUP S.R.L. is in the industry of Construction of residential and non-residential buildings

How many employees does ARIA-GRUP S.R.L. have?

ARIA-GRUP S.R.L. has 28 employees

What year was ARIA-GRUP S.R.L. started?

ARIA-GRUP S.R.L. was started in 2004

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

ARIA-GRUP S.R.L.'s sales is $2,687,754

How much profit does ARIA-GRUP S.R.L. make?

ARIA-GRUP S.R.L.'s profit is $154,031

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat