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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Court cases2

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Mar 26, 2024

BUSINESS ALLIAGE

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 08 May 2001 (23 years ago)

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Summary

NameÎntreprinderea cu Capital Străin BUSINESS ALLIAGE Societate cu Răspundere Limitată
Short NameI.C.S. BUSINESS ALLIAGE S.R.L.
Brand NameBUSINESS ALLIAGE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600004960
Unique identification code (CUIIO)37722596
Incorporation Date08 May 2001 (23 years ago) / 19 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #37100 - Recovery of recyclable metal waste and scrap
  • #37101 - Processing of recyclable waste and scrap of ferrous metals
  • #37102 - Processing of recyclable waste and scrap of non - ferrous metals
  • #51520 - Wholesale of metals and metal ores

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Salcîmilor, 28

Officers

individual

IndividualMoldova

Metals And Chemicals

Founder


Ownership100%

individual

IndividualMoldova

Maliovanaia Tatiana

Administrator

individual

IndividualMoldova

Popa Lilian

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0303506
  • Registration date01 Aug 2001
  • Cancel date04 Feb 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-549,700 MDL
(~-$29,083)
18,137,500 MDL
(~$959,585)
1View full report
2021-115,400 MDL
(~-$6,527)
18,687,300 MDL
(~$1,056,971)
1View full report
20201,660,800 MDL
(~$95,979)
18,802,700 MDL
(~$1,086,627)
1View full report

Find out all the information about the company

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Court cases

Events

Old value

17 Dec 2010

Capital write-down5,400 MDL

8,275,671.26 MDL

17 Nov 2010

Name changeIntreprinderea cu Capital Strain "BUSINESS ALLIAGE" Societate cu Raspundere Limitata

Intreprinderea Mixta "BUSINESS ALLIAGE" S.R.L.

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

I.C.S. BUSINESS ALLIAGE S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Salcîmilor, 28

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

I.C.S. BUSINESS ALLIAGE S.R.L. is in the industry of Rental and operating of own or leased real estate

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

I.C.S. BUSINESS ALLIAGE S.R.L. has 1 employees

What year was I.C.S. BUSINESS ALLIAGE S.R.L. started?

I.C.S. BUSINESS ALLIAGE S.R.L. was started in 2001

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

I.C.S. BUSINESS ALLIAGE S.R.L.'s profit is -$29,083

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat