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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Court cases1

Events2

Subdivisions5

Additional data

Related companies2

FAQ

Find out more about how much IALNICDAN S.R.L.
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Last updated: Apr 22, 2024

IALNICDAN

Active

is not in process of liquidation on Apr 22, 2024

Limited liability company

Moldova 08 Apr 2002 (22 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ IALNICDAN
Short NameIALNICDAN S.R.L.
Brand NameIALNICDAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002601003502
Unique identification code (CUIIO)37696947
Incorporation Date08 Apr 2002 (22 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4726 - Retail sale of tobacco products in specialised stores
  • Secondary:
  • #1252 - Raising other animal species
  • #5020 - Sea and coastal freight water transport
  • #15700 - Manufacture of animal feed
  • #18303 - Manufacture of articles of natural and artificial fur
  • #37200 - Recovery of recyclable non - metallic waste and scrap
  • #50200 - Maintaining and repairing vehicles
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #51511 - Wholesale of crude oil and associated gases
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60240 - Road transport of goods
  • #70120 - Buying and selling of own real estate
  • #71210 - Rental of other land transport, including containers
  • #90000 - Disposal of waste and wastewater; sanitation, sanitation and similar activities
  • #51535 - Wholesale of sand, cement, gravel, gypsum, terracotta, etc.
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #85 - Education
  • #15 - Manufacture of leather and related products

Contact details

Legal addressIaloveni, Mileştii Mici

Officers

individual

IndividualMoldova

Andronachi-petcoglo Daniela

Founder


Ownership50%

individual

IndividualMoldova

Andronachi Nicolae

Founder


Ownership50%

individual

IndividualMoldova

Andronachi Nicolae

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number6700610
  • Registration date29 Jul 2002
  • Cancel date04 Jul 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
20223,300 MDL
(~$175)
845,100 MDL
(~$44,711)
1View full report
2021-29,000 MDL
(~-$1,640)
1,889,600 MDL
(~$106,878)
1View full report
2020-23,900 MDL
(~-$1,381)
1,890,200 MDL
(~$109,237)
1View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

17 Dec 2021

Capital write-down53,424 MDL

1,093,424 MDL

19 Jul 2013

Capital write-down53,424 MDL

1,093,424 MDL

Subdivisions

Additional data

Administrative territorial unit code5521

Frequently asked questions

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

IALNICDAN S.R.L.'s headquarters is located at Ialoveni, Mileştii Mici

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

IALNICDAN S.R.L. is in the industry of Retail sale of tobacco products in specialised stores

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

IALNICDAN S.R.L. has 1 employees

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

IALNICDAN S.R.L. was started in 2002

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

IALNICDAN S.R.L.'s profit is $175

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat