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Overview

Summary

Contact details

Officers2

Tax information

Finance2

Subdivisions4

Additional data

FAQ

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Last updated: May 07, 2024

FACLIA

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 30 Mar 1992 (32 years ago)

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Summary

NameFIRMA FĂCLIA S.R.L.
Short NameFACLIA S.R.L.
Brand NameFACLIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600128214
Unique identification code (CUIIO)15794394
Incorporation Date30 Mar 1992 (32 years ago) / 14 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4649 - Wholesale of other household goods
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • #4613 - Agents involved in the sale of timber and building materials
  • #4614 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #51180 - Intermediation for the sale of certain categories of specific goods
  • #52480 - Other retail sale in specialized stores
  • #74300 - Testing and technical analysis activities
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Cahul, 8/2, ap.(of.) 28

Officers

individual

IndividualMoldova

Şişarin Alexandr

Founder


Ownership100%

individual

IndividualMoldova

Şişarin Alexandr

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0602307
  • Registration date01 Jul 1998
  • Cancel date04 Feb 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2018-11,900 MDL
(~-$710)
5,600 MDL
(~$334)
1View full report
20173,600 MDL
(~$196)
8,600 MDL
(~$468)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is FACLIA S.R.L.'s headquarters?

FACLIA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Cahul, 8/2, ap.(of.) 28

What is FACLIA S.R.L.'s industry?

FACLIA S.R.L. is in the industry of Wholesale of other household goods

How many employees does FACLIA S.R.L. have?

FACLIA S.R.L. has 1 employees

What year was FACLIA S.R.L. started?

FACLIA S.R.L. was started in 1992

How much profit does FACLIA S.R.L. make?

FACLIA S.R.L.'s profit is -$710

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat