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Overview

Summary

Contact details

Officers6

Tax information

Finance5

Court cases1

Subdivisions3

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

EMERALD GROUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 12 Aug 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată EMERALD GROUP
Short NameEMERALD GROUP S.R.L.
Brand NameEMERALD GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600026946
Unique identification code (CUIIO)41065402
Incorporation Date12 Aug 2015 (9 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9200 - Gambling and betting activities
  • Secondary:
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 21

Officers

individual

IndividualMoldova

Zadiraka Vladimir

Founder


Ownership20%

individual

IndividualMoldova

Somova Varvara

Founder


Ownership20%

individual

IndividualMoldova

Rotari Ivan

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20191,261,300 MDL
(~$71,820)
1View full report
20181,261,300 MDL
(~$75,232)
1View full report
20171,261,300 MDL
(~$68,670)
1View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

EMERALD GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 21

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

EMERALD GROUP S.R.L. is in the industry of Gambling and betting activities

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

EMERALD GROUP S.R.L. has 1 employees

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat