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Summary

Contact details

Officers3

Tax information

Finance6

Court cases4

Events8

Subdivisions6

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

BLUE EYES

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 05 Aug 2009 (15 years ago)

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Company rating

Turnover rank

#12,916arrow up-5,742

Activity rank

#342arrow up-47

Profit rank

#48,793arrow up-34,678

Summary

NameÎntreprinderea cu Capital Străin BLUE EYES Societate cu Răspundere Limitată
Short NameI.C.S. BLUE EYES S.R.L.
Brand NameBLUE EYES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600027397
Unique identification code (CUIIO)40634826
Incorporation Date05 Aug 2009 (15 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4120 - Construction of residential and non-residential buildings
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #51450 - Wholesale of perfumes and cosmetics
  • #51470 - Wholesale of other non-food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51537 - Wholesale of monumental or building stone and articles thereof, wall blocks
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52410 - Retail sale of textiles
  • #52421 - Clothing retail
  • #52422 - Retail sale of clothing accessories
  • #52484 - Retail sale of watches and jewelery
  • #74400 - advertisement
  • #92310 - Performing, music and other arts activities
  • #93040 - Body maintenance activities
  • #93050 - Other individual service activities
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #93020 - Hairdressing and other cosmetic services
  • #18 - Printing and reproduction of recorded media
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

Contact details

Legal addressOrhei, Peresecina

Officers

individual

IndividualMoldova

Al Rubaiawi Hazim Ali Joudah

Founder


Ownership100%

individual

IndividualMoldova

Melnic Vitalie

Liquidator

individual

IndividualMoldova

Al Rubaiawi Hazim Ali Joudah

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0607602
  • Registration date01 Jun 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,620,200 MDL
(~$138,625)
-369,500 MDL
(~-$19,549)
7,479,400 MDL
(~$395,706)
View full report
20212,620,200 MDL
(~$148,201)
-369,500 MDL
(~-$20,899)
7,479,400 MDL
(~$423,042)
View full report
20204,865,100 MDL
(~$281,159)
91,500 MDL
(~$5,288)
20,384,600 MDL
(~$1,178,047)
View full report

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Court cases

Events

Old value

29 Aug 2022

Address changeMD-3541, s. Peresecina, r-l Orhei, Republica Moldova

MD-2051, str. Suceviţa 36/1, ap.(of.) 111, mun. Chişinău, Republica Moldova

07 Oct 2021

Address changeMD-2051, str. Suceviţa 36/1, ap.(of.) 111, mun. Chişinău, Republica Moldova

MD-2068, str. Miron Costin 7, mun. Chişinău, Republica Moldova

25 Jul 2011

Change of headquartersMD-2068, str. Costin Miron, 7, mun. Chisinau, Republica Moldova

MD-2068, str. Moscova bd., 14/1, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code6453

Frequently asked questions

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

I.C.S. BLUE EYES S.R.L.'s headquarters is located at Orhei, Peresecina

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

I.C.S. BLUE EYES S.R.L. is in the industry of Construction of residential and non-residential buildings

What year was I.C.S. BLUE EYES S.R.L. started?

I.C.S. BLUE EYES S.R.L. was started in 2009

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

I.C.S. BLUE EYES S.R.L.'s sales is $138,625

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

I.C.S. BLUE EYES S.R.L.'s profit is -$19,549

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat