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Overview

Summary

Contact details2

Officers3

Tax information

Finance8

Events2

Permits3

Inspections1

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

AEGEAN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 28 Nov 2006 (17 years ago)

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Company rating

Turnover rank

#2,574arrow up-81

Activity rank

#24arrow up9

Profit rank

#9,927arrow up10,857

Summary

NameÎntreprinderea cu Capital Străin AEGEAN S.R.L.
Short NameI.C.S. AEGEAN S.R.L.
Brand NameAEGEAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600057643
Unique identification code (CUIIO)40343394
Incorporation Date28 Nov 2006 (17 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • Secondary:
  • #14210 - Sand and gravel extraction
  • #26630 - Concrete manufacturing
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #18 - Printing and reproduction of recorded media
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals

Contact details

Legal addressmun. Chişinău, Vatra, str. Ştefan Vodă, 51
Phone
  • +37************
Email
  • aeg***************

Officers

individual

IndividualMoldova

Spanos Ilias

Founder


Ownership50%

individual

IndividualMoldova

Spanos Anastasios

Founder


Ownership50%

Country of residenceGrecia

individual

IndividualMoldova

Palade Sergiu

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0403413
  • Registration date01 Aug 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202228,475,600 MDL
(~$1,506,535)
446,400 MDL
(~$23,617)
6,345,200 MDL
(~$335,700)
View full report
202123,054,800 MDL
(~$1,304,001)
342,500 MDL
(~$19,372)
4,484,900 MDL
(~$253,670)
View full report
202020,020,400 MDL
(~$1,156,999)
11,800 MDL
(~$682)
4,286,100 MDL
(~$247,698)
View full report

Find out all the information about the company

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Events

Old value

19 Oct 2018

Change of headquartersMD-2055, str. Ştefan Vodă 51, or. Vatra, mun. Chişinău, Republica Moldova

MD-2023, str. Voluntarilor 15, mun. Chişinău, Republica Moldova

19 Oct 2018

Address changeMD-2055, str. Ştefan Vodă 51, or. Vatra, mun. Chişinău, Republica Moldova

MD-2023, str. Voluntarilor 15, mun. Chişinău, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0122

Related companies by address

Related companies by officers

Frequently asked questions

Where is I.C.S. AEGEAN S.R.L.'s headquarters?

I.C.S. AEGEAN S.R.L.'s headquarters is located at mun. Chişinău, Vatra, str. Ştefan Vodă, 51

What is I.C.S. AEGEAN S.R.L.'s industry?

I.C.S. AEGEAN S.R.L. is in the industry of Wholesale of other food, including fish, crustaceans and molluscs

How many employees does I.C.S. AEGEAN S.R.L. have?

I.C.S. AEGEAN S.R.L. has 24 employees

What year was I.C.S. AEGEAN S.R.L. started?

I.C.S. AEGEAN S.R.L. was started in 2006

How much does I.C.S. AEGEAN S.R.L. generate in sales?

I.C.S. AEGEAN S.R.L.'s sales is $1,506,535

How much profit does I.C.S. AEGEAN S.R.L. make?

I.C.S. AEGEAN S.R.L.'s profit is $23,617

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat