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Summary

Contact details

Officers3

Tax information

Finance8

Permits2

Inspections1

Subdivisions4

Additional data

Related companies1

FAQ

Find out more about how much IANIS MAGIC GRUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

IANIS MAGIC GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 23 Mar 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată IANIS MAGIC GRUP
Short NameIANIS MAGIC GRUP S.R.L.
Brand NameIANIS MAGIC GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012602001388
Unique identification code (CUIIO)40826193
Incorporation Date23 Mar 2012 (12 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52489 - Other retail sale in specialized stores
  • #55400 - bars
  • #70200 - Renting of own real estate
  • #92720 - Other recreational activities
  • #93040 - Body maintenance activities
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #71400 - Rental of personal property and objects for cultural and household use
  • #92343 - Activities of dance halls, discos and dance schools
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressSîngerei, str. Glavan Boris, 2/b

Officers

individual

IndividualMoldova

Timoftică Viorica

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Timoftică Ianis

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Timoftică Viorica

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number8100547
  • Registration date01 Feb 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022-333,600 MDL
(~$17,649)
7,648,200 MDL
(~$404,637)
View full report
2021-351,200 MDL
(~$19,864)
7,561,200 MDL
(~$427,668)
View full report
202054,200 MDL
(~$3,132)
306,100 MDL
(~$17,690)
7,455,100 MDL
(~$430,838)
View full report

Find out all the information about the company

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code7401

Related companies by address

Frequently asked questions

Where is IANIS MAGIC GRUP S.R.L.'s headquarters?

IANIS MAGIC GRUP S.R.L.'s headquarters is located at Sîngerei, str. Glavan Boris, 2/b

What is IANIS MAGIC GRUP S.R.L.'s industry?

IANIS MAGIC GRUP S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does IANIS MAGIC GRUP S.R.L. have?

IANIS MAGIC GRUP S.R.L. has 3 employees

What year was IANIS MAGIC GRUP S.R.L. started?

IANIS MAGIC GRUP S.R.L. was started in 2012

How much profit does IANIS MAGIC GRUP S.R.L. make?

IANIS MAGIC GRUP S.R.L.'s profit is $17,649

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat