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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events7

Subdivisions4

Additional data

Related companies3

FAQ

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

Last updated: May 06, 2024

GRAND CANION GROUP

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is inactive

Limited liability company

Moldova 05 Oct 2006 (18 years ago)

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Summary

NameÎntreprinderea cu Capital Străin GRAND CANION GROUP S.R.L.
Short NameI.C.S. GRAND CANION GROUP S.R.L.
Brand NameGRAND CANION GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600047837
Unique identification code (CUIIO)40336448
Incorporation Date05 Oct 2006 (18 years ago) / 38 companies with the same date
Date dissolved27 Nov 2023 (5 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • Secondary:
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #70200 - Renting of own real estate

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Grădescu Nicolae, 4

Officers

individual

IndividualMoldova

Hauca Mariana

Founder


Ownership100%

individual

IndividualMoldova

Hauca Teodor

Administrator

individual

IndividualMoldova

Babin Alexandra

Liquidator

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Tax information

VAT
  • Pays VATYes
  • Registration number0306225
  • Registration date01 Nov 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--33,200 MDL
(~-$1,756)
5,170,000 MDL
(~$273,525)
View full report
2021353,500 MDL
(~$19,994)
-30,300 MDL
(~-$1,714)
5,183,200 MDL
(~$293,167)
View full report
2020606,000 MDL
(~$35,021)
-4,800 MDL
(~-$277)
5,200,800 MDL
(~$300,560)
View full report

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Events

Old value

27 Nov 2023

Deregistration of a legal entity27.11.2023

14 Jul 2023

Initiation of winding-up proceedings14.07.2023

28 Sep 2018

Capital write-down5,400 MDL

41,113,622 MDL

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Subdivisions

Additional data

Administrative territorial unit code0110

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Frequently asked questions

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

I.C.S. GRAND CANION GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Grădescu Nicolae, 4

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

I.C.S. GRAND CANION GROUP S.R.L. is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

How many employees does I.C.S. GRAND CANION GROUP S.R.L. have?

I.C.S. GRAND CANION GROUP S.R.L. has 1 employees

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

I.C.S. GRAND CANION GROUP S.R.L. was started in 2006

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

I.C.S. GRAND CANION GROUP S.R.L.'s profit is -$1,756

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat