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Summary

Contact details6

Officers3

Tax information

Finance8

Permits2

Inspections24

Subdivisions6

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

FLOREANA FASHION

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 28 Jul 2004 (20 years ago)

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Company rating

Turnover rank

#1,384arrow up-284

Activity rank

#7arrow up-1

Profit rank

#51,259arrow up-42,644

Summary

NameÎntreprinderea cu Capital Străin FLOREANA FASHION S.R.L.
Short NameI.C.S. FLOREANA FASHION S.R.L.
Brand NameFLOREANA FASHION
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601003137
Unique identification code (CUIIO)40125266
Incorporation Date28 Jul 2004 (20 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1413 - Manufacture of other outerwear
  • Secondary:
  • #18220 - Manufacture of wearing apparel
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail

Contact details

Legal addressFloreşti, str. Ştefan cel Mare, 61
Email
  • flo*********************
  • flo***************************
Phone
  • +37************
  • +37************
Fax
  • +37************
  • 025******

Officers

individual

IndividualMoldova

Michael Anastasi

Founder


Ownership50%

individual

IndividualMoldova

Ellinas Ioulios

Founder


Ownership50%

individual

IndividualMoldova

Ellinas Ioulios

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number5900335
  • Registration date01 Jan 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202255,543,900 MDL
(~$2,938,614)
-5,029,900 MDL
(~-$266,113)
4,587,500 MDL
(~$242,707)
View full report
202171,009,500 MDL
(~$4,016,362)
440,800 MDL
(~$24,932)
6,353,800 MDL
(~$359,377)
View full report
202050,240,800 MDL
(~$2,903,467)
291,600 MDL
(~$16,852)
4,855,300 MDL
(~$280,593)
View full report

Find out all the information about the company

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code4501

Related companies by address

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Frequently asked questions

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

I.C.S. FLOREANA FASHION S.R.L.'s headquarters is located at Floreşti, str. Ştefan cel Mare, 61

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

I.C.S. FLOREANA FASHION S.R.L. is in the industry of Manufacture of other outerwear

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

I.C.S. FLOREANA FASHION S.R.L. has 470 employees

What year was I.C.S. FLOREANA FASHION S.R.L. started?

I.C.S. FLOREANA FASHION S.R.L. was started in 2004

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

I.C.S. FLOREANA FASHION S.R.L.'s sales is $2,938,614

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

I.C.S. FLOREANA FASHION S.R.L.'s profit is -$266,113

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat