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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Events2

Subdivisions2

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Moldova2012Limited liability company
Last updated: May 13, 2024

ASIAGROUP

Active

is not in process of liquidation on May 13, 2024

Limited liability company

Moldova • 20 Apr 2012 (12 years ago)

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Summary

NameÎntreprinderea cu Capital Străin ASIAGROUP Societate cu Răspundere Limitată
Short NameI.C.S. ASIAGROUP S.R.L.
Brand NameASIAGROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600013862
Unique identification code (CUIIO)40832584
Incorporation Date20 Apr 2012 (12 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • Secondary:
  • #15810 - Manufacture of fresh bread and pastry
  • #51230 - Wholesale of live animals
  • #51320 - Wholesale of meat and meat products
  • #51382 - Wholesale of flour, including maize flour
  • #51554 - Wholesale of pesticides and other agrochemicals
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52470 - Retail sale of books, newspapers and office supplies
  • #55300 - restaurants
  • #55510 - Fastfood
  • #55520 - The activity of selling ready-made food
  • #15820 - Manufacture of breadcrumbs and biscuits, biscuits with long shelf life

Contact details

Legal addressmun. Chişinău, Ghidighici, str. Mateevici A., 4

Officers

individual

IndividualMoldova

Al Terkawi Ayham

Founder

Ownership34%

individual

IndividualMoldova

Al Haffar Basel

Founder

Ownership66%

individual

IndividualMoldova

Al Terkawi Ayham

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0506984
  • Registration date01 Sep 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021--24,500 MDL
(~-$1,386)2,344,800 MDL
(~$132,624)View full report
202055,500 MDL
(~$3,207)-173,400 MDL
(~-$10,021)2,363,100 MDL
(~$136,566)View full report
2019348,100 MDL
(~$19,821)-166,100 MDL
(~-$9,458)2,585,200 MDL
(~$147,204)View full report

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Events

Old value

07 Nov 2012

Change of headquartersMD-2088, str. Mateevici A. 4, s. Ghidighici, mun. Chisinau, Republica Moldova

MD-2024, str. Vladimirescu Tudor 5/2, mun. Chisinau, Republica Moldova

07 Nov 2012

Address changeMD-2088, str. Mateevici A. 4, s. Ghidighici, mun. Chisinau, Republica Moldova

MD-2024, str. Vladimirescu Tudor 5/2, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0124

Related companies by address

Related companies by officers

Frequently asked questions

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

I.C.S. ASIAGROUP S.R.L.'s headquarters is located at mun. Chişinău, Ghidighici, str. Mateevici A., 4

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

I.C.S. ASIAGROUP S.R.L. is in the industry of Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

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

I.C.S. ASIAGROUP S.R.L. has 2 employees

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

I.C.S. ASIAGROUP S.R.L. was started in 2012

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

I.C.S. ASIAGROUP S.R.L.'s profit is -$1,386

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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