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Summary

Contact details

Officers2

Tax information

Finance3

Permits1

Subdivisions2

Additional data

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FAQ

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

Last updated: Apr 30, 2024

IANK & GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 14 May 2020 (4 years ago)

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Company rating

Turnover rank

#42,488arrow up-14,696

Profit rank

#36,145arrow up8,009

Summary

NameSocietatea cu Răspundere Limitată IANK & GRUP
Short NameIANK & GRUP S.R.L.
Brand NameIANK & GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600016413
Unique identification code (CUIIO)41398859
Incorporation Date14 May 2020 (4 years ago) / 25 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:
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #124 - Cultivation of seeds and stone fruits
  • #4619 - Agents involved in the sale of a variety of goods
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4791 - Retail sale via mail order houses or via Internet
  • #5320 - Other postal and courier activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #7022 - Business and other management consultancy activities
  • #8292 - Packaging activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Carierei, 5/A, ap.(of.) 3C

Officers

individual

IndividualMoldova

Verdeş Nadejda

Founder


Ownership100%

individual

IndividualMoldova

Verdeş Nadejda

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0611022
  • Registration date01 Jun 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--10,300 MDL
(~-$545)
35,000 MDL
(~$1,852)
View full report
2021380,900 MDL
(~$21,544)
-130,400 MDL
(~-$7,376)
57,600 MDL
(~$3,258)
View full report
2020216,800 MDL
(~$12,529)
-101,000 MDL
(~-$5,837)
363,000 MDL
(~$20,978)
View full report

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Ranking by activity

Permits

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

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Frequently asked questions

Where is IANK & GRUP S.R.L.'s headquarters?

IANK & GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Carierei, 5/A, ap.(of.) 3C

What is IANK & GRUP S.R.L.'s industry?

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

What year was IANK & GRUP S.R.L. started?

IANK & GRUP S.R.L. was started in 2020

How much profit does IANK & GRUP S.R.L. make?

IANK & GRUP S.R.L.'s profit is -$545

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat