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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Court cases1

Events2

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

HANIFI DEMIR

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 15 Jun 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată HANIFI DEMIR
Short NameHANIFI DEMIR S.R.L.
Brand NameHANIFI DEMIR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600018968
Unique identification code (CUIIO)41127971
Incorporation Date15 Jun 2016 (8 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • Secondary:
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4619 - Agents involved in the sale of a variety of goods
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Coşbuc George, 11, ap.(of.) 45

Officers

individual

IndividualMoldova

Demir Hanifi

Founder


Ownership60%

individual

IndividualMoldova

Bekmezci Ali

Founder


Ownership40%

individual

IndividualMoldova

Demir Hanifi

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0209428
  • Registration date01 Jul 2016
  • Cancel date18 Oct 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2017618,600 MDL
(~$33,679)
83,400 MDL
(~$4,541)
718,900 MDL
(~$39,140)
View full report
2016486,400 MDL
(~$24,502)
-31,200 MDL
(~-$1,572)
759,600 MDL
(~$38,264)
View full report

Find out all the information about the company

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Court cases

Events

Old value

31 May 2018

Change of headquartersMD-2005, str. George Coşbuc 11, ap.(of.) 45, mun. Chişinău, Republica Moldova

MD-2012, str. Vasile Alecsandri 121, mun. Chişinău, Republica Moldova

31 May 2018

Address changeMD-2005, str. George Coşbuc 11, ap.(of.) 45, mun. Chişinău, Republica Moldova

MD-2012, str. Vasile Alecsandri 121, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is HANIFI DEMIR S.R.L.'s headquarters?

HANIFI DEMIR S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Coşbuc George, 11, ap.(of.) 45

What is HANIFI DEMIR S.R.L.'s industry?

HANIFI DEMIR S.R.L. is in the industry of Retail sale of carpets, rugs, wall and floor coverings in specialised stores

How many employees does HANIFI DEMIR S.R.L. have?

HANIFI DEMIR S.R.L. has 2 employees

What year was HANIFI DEMIR S.R.L. started?

HANIFI DEMIR S.R.L. was started in 2016

How much does HANIFI DEMIR S.R.L. generate in sales?

HANIFI DEMIR S.R.L.'s sales is $33,679

How much profit does HANIFI DEMIR S.R.L. make?

HANIFI DEMIR S.R.L.'s profit is $4,541

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat