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Summary

Contact details

Officers2

Tax information

Finance1

Permits2

Subdivisions3

Additional data

Related companies2

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Last updated: Apr 29, 2024

BALAN GROUP

Active

is not in process of liquidation on Apr 29, 2024

Limited liability company

Moldova 10 Jul 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BALAN GROUP
Short NameBALAN GROUP S.R.L.
Brand NameBALAN GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600031537
Unique identification code (CUIIO)41345863
Incorporation Date10 Jul 2019 (5 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #4719 - Other retail sale in non-specialised stores
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5610 - Restaurants and mobile food service activities
  • #5621 - Event catering activities
  • #5630 - Beverage serving activities
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #9602 - Hairdressing and other beauty treatment

Contact details

Legal addressCimişlia, Mihailovca

Officers

individual

IndividualMoldova

Balan Ana

Founder


Ownership100%

individual

IndividualMoldova

Balan Ana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2019191,000 MDL
(~$10,876)
-23,000 MDL
(~-$1,310)
31,400 MDL
(~$1,788)
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Permits

Subdivisions

Additional data

Administrative territorial unit code2935

Frequently asked questions

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

BALAN GROUP S.R.L.'s headquarters is located at Cimişlia, Mihailovca

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

BALAN GROUP S.R.L. is in the industry of Beverage serving activities

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

BALAN GROUP S.R.L. has 3 employees

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

BALAN GROUP S.R.L. was started in 2019

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

BALAN GROUP S.R.L.'s sales is $10,876

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

BALAN GROUP S.R.L.'s profit is -$1,310

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat