Logo
Menu
Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases7

Events2

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

ATFAN GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 24 May 2002 (22 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#23,100arrow up-4,596

Activity rank

#854arrow up-176

Profit rank

#1,494arrow up6,978

Summary

NameSocietatea cu Răspundere Limitată ATFAN GRUP
Short NameATFAN GRUP S.R.L.
Brand NameATFAN GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600045385
Unique identification code (CUIIO)37772708
Incorporation Date24 May 2002 (22 years ago) / 19 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55300 - restaurants
  • #55400 - bars
  • #55520 - The activity of selling ready-made food

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Ierusalim, 7

Officers

individual

IndividualMoldova

Lemir Kg

Founder


Ownership100%

individual

IndividualMoldova

Leviţchi Eugeniu

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATYes
  • Registration number0608390
  • Registration date10 Jul 2002
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022749,500 MDL
(~$39,653)
5,101,300 MDL
(~$269,890)
6,039,600 MDL
(~$319,532)
View full report
2021876,500 MDL
(~$49,576)
384,000 MDL
(~$21,719)
979,300 MDL
(~$55,390)
View full report
2020741,900 MDL
(~$42,875)
299,300 MDL
(~$17,297)
1,350,600 MDL
(~$78,053)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

06 Aug 2013

Change of headquartersMD-2005, str. Ierusalim 7, mun. Chisinau, Republica Moldova

MD-2001, str. Caucaz 22, mun. Chisinau, Republica Moldova

06 Aug 2013

Address changeMD-2005, str. Ierusalim 7, mun. Chisinau, Republica Moldova

MD-2001, str. Caucaz 22, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

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

ATFAN GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Ierusalim, 7

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

ATFAN GRUP S.R.L. is in the industry of Rental and operating of own or leased real estate

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

ATFAN GRUP S.R.L. has 2 employees

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

ATFAN GRUP S.R.L. was started in 2002

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

ATFAN GRUP S.R.L.'s sales is $39,653

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

ATFAN GRUP S.R.L.'s profit is $269,890

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat