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Summary

Contact details

Officers2

Tax information

Finance8

Inspections1

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much FAMILIAR-ZIA S.R.L.
earned last year and more by getting full access

Last updated: May 21, 2024

FAMILIAR-ZIA

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 27 Jan 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FAMILIAR-ZIA
Short NameFAMILIAR-ZIA S.R.L.
Brand NameFAMILIAR-ZIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014603000131
Unique identification code (CUIIO)40949949
Incorporation Date27 Jan 2014 (10 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #5020 - Sea and coastal freight water transport
  • #15100 - Production, processing and preservation of meat and meat products
  • #15810 - Manufacture of fresh bread and pastry
  • #51320 - Wholesale of meat and meat products
  • #51381 - Wholesale of fish and fish products
  • #51382 - Wholesale of flour, including maize flour
  • #51383 - Wholesale of groats, including legumes
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52220 - Retail sale of meat and meat products
  • #52229 - Other retail sale of meat and other meat products
  • #52230 - Retail sale of fish, crustaceans and molluscs
  • #52410 - Retail sale of textiles
  • #52430 - Retail sale of footwear and leather goods
  • #52470 - Retail sale of books, newspapers and office supplies
  • #52487 - Retail sale of flowers, plants, seeds and fertilizers
  • #52600 - Retail not in stores
  • #55400 - bars
  • #55520 - The activity of selling ready-made food
  • #93050 - Other individual service activities
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressCahul, str. Ştefan cel Mare, 72

Officers

individual

IndividualMoldova

Zgherea Ion

Founder


Ownership100%

individual

IndividualMoldova

Zgherea Natalia

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number3400999
  • Registration date01 Feb 2015
  • Cancel date06 Aug 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-300 MDL
(~-$16)
300 MDL
(~$16)
1View full report
2021-300 MDL
(~-$17)
600 MDL
(~$34)
1View full report
2020-400 MDL
(~-$23)
300 MDL
(~$17)
1View full report

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Inspections

Subdivisions

Additional data

Administrative territorial unit code1701

Related companies by address

Frequently asked questions

Where is FAMILIAR-ZIA S.R.L.'s headquarters?

FAMILIAR-ZIA S.R.L.'s headquarters is located at Cahul, str. Ştefan cel Mare, 72

What is FAMILIAR-ZIA S.R.L.'s industry?

FAMILIAR-ZIA S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does FAMILIAR-ZIA S.R.L. have?

FAMILIAR-ZIA S.R.L. has 1 employees

What year was FAMILIAR-ZIA S.R.L. started?

FAMILIAR-ZIA S.R.L. was started in 2014

How much profit does FAMILIAR-ZIA S.R.L. make?

FAMILIAR-ZIA S.R.L.'s profit is -$16

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat