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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

AMAYA GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 22 Feb 2011 (13 years ago)

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Summary

NameÎntreprinderea cu Capital Străin AMAYA GROUP Societate cu Răspundere Limitată
Short NameI.C.S. AMAYA GROUP S.R.L.
Brand NameAMAYA GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600007220
Unique identification code (CUIIO)40751561
Incorporation Date22 Feb 2011 (13 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9329 - Other amusement and recreation activities
  • Secondary:
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74150 - Management activities of holding companies
  • #74870 - Other business service activities not included in other categories
  • #92340 - Other recreational activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Viteazul Mihai, 11

Officers

individual

IndividualMoldova

The Stars Group Inc

Founder


Ownership100%

individual

IndividualMoldova

Ţurcan Ivan

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-760,700 MDL
(~-$40,246)
12,600 MDL
(~$667)
View full report
20212,452,800 MDL
(~$138,733)
12,600 MDL
(~$713)
View full report
2020-4,505,000 MDL
(~-$260,349)
12,900 MDL
(~$746)
View full report

Find out all the information about the company

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Events

Old value

02 Dec 2011

Change of headquartersMD-2004, str. Viteazul Mihai, 11, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare si Sfint bd., 65, mun. Chisinau, Republica Moldova

02 Dec 2011

Address changeMD-2004, str. Viteazul Mihai, 11, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare si Sfint bd., 65, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

I.C.S. AMAYA GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Viteazul Mihai, 11

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

I.C.S. AMAYA GROUP S.R.L. is in the industry of Other amusement and recreation activities

What year was I.C.S. AMAYA GROUP S.R.L. started?

I.C.S. AMAYA GROUP S.R.L. was started in 2011

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

I.C.S. AMAYA GROUP S.R.L.'s profit is -$40,246

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat