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Summary

Contact details7

Officers2

Tax information

Finance8

Court cases5

Events4

Permits3

Inspections3

Subdivisions9

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

IANSIS

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 22 Jan 2003 (21 years ago)

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Company rating

Turnover rank

#3,175arrow up754

Activity rank

#2arrow up1

Profit rank

#11,816arrow up-5,154

Summary

NameSocietatea cu Răspundere Limitată IANSIS
Short NameIANSIS S.R.L.
Brand NameIANSIS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600043521
Unique identification code (CUIIO)40033127
Incorporation Date22 Jan 2003 (21 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52489 - Other retail sale in specialized stores
  • #60230 - Other land passenger transport
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressmun. Chişinău, Cheltuitori, str. Sfîntul Gheorghe, 13a
Fax
  • +37************
  • 022******
Phone
  • +37************
  • +37************
Website
  • ian******
  • kuk*******
Email
  • ian************

Officers

individual

IndividualMoldova

Iacubaş Svetlana

Founder


Ownership100%

individual

IndividualMoldova

Iacubaş Svetlana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0404240
  • Registration date01 May 2003
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202222,209,300 MDL
(~$1,175,009)
326,000 MDL
(~$17,247)
22,828,400 MDL
(~$1,207,763)
View full report
202117,954,700 MDL
(~$1,015,534)
395,000 MDL
(~$22,342)
15,523,200 MDL
(~$878,006)
View full report
202011,573,700 MDL
(~$668,856)
444,000 MDL
(~$25,659)
13,441,800 MDL
(~$776,815)
View full report

Find out all the information about the company

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Court cases

Events

Old value

23 Dec 2016

Change of headquartersMD-2092, str. Cosăuşeni 13a, s. Cheltuitori, mun. Chişinău, Republica Moldova

MD-2059, str. Petricani 23, mun. Chişinău, Republica Moldova

23 Dec 2016

Address changeMD-2092, str. Cosăuşeni 13a, s. Cheltuitori, mun. Chişinău, Republica Moldova

MD-2059, str. Petricani 23, mun. Chişinău, Republica Moldova

01 Dec 2016

Change of headquartersMD-2059, str. Petricani 23, mun. Chişinău, Republica Moldova

MD-2075, str. Milescu Nicolae-Spătarul 23, ap.(of.) 297, mun. Chişinău, Republica Moldova

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0148

Related companies by address

Related companies by officers

Frequently asked questions

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

IANSIS S.R.L.'s headquarters is located at mun. Chişinău, Cheltuitori, str. Sfîntul Gheorghe, 13a

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

IANSIS S.R.L. is in the industry of Retail sale via stalls and markets of textiles, clothing and footwear

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

IANSIS S.R.L. has 14 employees

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

IANSIS S.R.L. was started in 2003

How much does IANSIS S.R.L. generate in sales?

IANSIS S.R.L.'s sales is $1,175,009

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

IANSIS S.R.L.'s profit is $17,247

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat