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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Events3

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Apr 30, 2024

ASCM GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Dec 2001 (22 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ASCM GRUP
Short NameASCM GRUP S.R.L.
Brand NameASCM GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600005049
Unique identification code (CUIIO)38183115
Incorporation Date10 Dec 2001 (22 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52480 - Other retail sale in specialized stores
  • #93000 - Private service activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36, ap.(of.) 29

Officers

individual

IndividualMoldova

Alerguş Grigore

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Alerguş Grigore

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20211,100 MDL
(~$62)
1View full report
20201,100 MDL
(~$64)
1View full report
20191,100 MDL
(~$63)
1View full report

Find out all the information about the company

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Events

Old value

27 Feb 2012

Name changeSocietatea cu Raspundere Limitata "ASCM GRUP"

Societatea cu Raspundere Limitata "Z.I.P.-EXPORT"

27 Feb 2012

Change of headquartersMD-2005, str. Rares Petru, 36, ap. 29, mun. Chisinau, Republica Moldova

MD-2001, str. Tighina, 47, mun. Chisinau, Republica Moldova

27 Feb 2012

Address changeMD-2005, str. Rares Petru, 36, ap. 29, mun. Chisinau, Republica Moldova

MD-2001, str. Tighina, 47, mun. Chisinau, Republica Moldova

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Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

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

ASCM GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36, ap.(of.) 29

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

ASCM GRUP S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

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

ASCM GRUP S.R.L. has 1 employees

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

ASCM GRUP S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat