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Summary

Contact details1

Officers3

Tax information

Finance8

Permits4

Inspections2

Subdivisions8

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

ICAVIAN-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 27 Feb 2003 (21 years ago)

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Company rating

Turnover rank

#5,968arrow up1,930

Activity rank

#119arrow up103

Profit rank

#15,408arrow up4,255

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ ICAVIAN-GRUP
Short NameICAVIAN-GRUP S.R.L.
Brand NameICAVIAN-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003605001721
Unique identification code (CUIIO)40028238
Incorporation Date27 Feb 2003 (21 years ago) / 48 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:
  • #4675 - Wholesale of chemical products
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #119 - Cultivation of other plants from non-permanent crops
  • #121 - Grape cultivation
  • #124 - Cultivation of seeds and stone fruits
  • #161 - Sawmilling and planing of wood
  • #163 - Post-harvest activities
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #4662 - Wholesale of machine tools
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5210 - Warehousing and storage
  • #6820 - Rental and operating of own or leased real estate
  • #8292 - Packaging activities
  • #50500 - Retail sale of fuels
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51200 - Wholesale of raw agricultural products and live animals
  • #52400 - Other retail sale in specialized stores
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Contact details

Legal addressCimişlia, Topala
Phone
  • +37************

Officers

individual

IndividualMoldova

Gheras Angela

Founder


Ownership55%

individual

IndividualMoldova

Gheras Vitalie

Founder


Ownership45%

individual

IndividualMoldova

Gheras Angela

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number4400420
  • Registration date31 May 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20229,810,000 MDL
(~$519,009)
178,300 MDL
(~$9,433)
4,988,100 MDL
(~$263,901)
View full report
20214,357,300 MDL
(~$246,453)
95,300 MDL
(~$5,390)
3,307,800 MDL
(~$187,092)
View full report
20204,166,200 MDL
(~$240,769)
19,600 MDL
(~$1,133)
1,975,600 MDL
(~$114,172)
View full report

Find out all the information about the company

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code2940

Frequently asked questions

Where is ICAVIAN-GRUP S.R.L.'s headquarters?

ICAVIAN-GRUP S.R.L.'s headquarters is located at Cimişlia, Topala

What is ICAVIAN-GRUP S.R.L.'s industry?

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

How many employees does ICAVIAN-GRUP S.R.L. have?

ICAVIAN-GRUP S.R.L. has 6 employees

What year was ICAVIAN-GRUP S.R.L. started?

ICAVIAN-GRUP S.R.L. was started in 2003

How much does ICAVIAN-GRUP S.R.L. generate in sales?

ICAVIAN-GRUP S.R.L.'s sales is $519,009

How much profit does ICAVIAN-GRUP S.R.L. make?

ICAVIAN-GRUP S.R.L.'s profit is $9,433

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat