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Overview

Summary

Contact details

Officers5

Tax information

Finance1

Court cases2

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

HASSNA GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 24 May 2012 (12 years ago)

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Summary

NameÎntreprinderea cu Capital Străin HASSNA GROUP Societate cu Răspundere Limitată
Short NameI.C.S. HASSNA GROUP S.R.L.
Brand NameHASSNA GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600016830
Unique identification code (CUIIO)40834590
Incorporation Date24 May 2012 (12 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #22 - Manufacture of rubber and plastic products
  • #1210 - Cattle breeding
  • #1220 - Raising sheep, goats, horses, donkeys and mules
  • #1240 - Raising birds
  • #1250 - Raising other animal species
  • #1300 - Plant culture associated with animal husbandry
  • #51200 - Wholesale of raw agricultural products and live animals
  • #55300 - restaurants
  • #55400 - bars
  • #71100 - Car rental

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Vladimirescu Tudor, 5, ap.(of.) 2

Officers

individual

IndividualMoldova

Hasna Ghina

Founder


Ownership33%

individual

IndividualMoldova

Jaloul Ep Omar Hasna Hana

Founder


Ownership33%

individual

IndividualMoldova

Barcari Ina

Interim Administrator

individual

IndividualMoldova

Zakaria Hassna

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0608756
  • Registration date01 May 2015
  • Cancel date22 Sep 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2015709,900 MDL
(~$37,836)
155,200 MDL
(~$8,272)
313,700 MDL
(~$16,719)
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Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

I.C.S. HASSNA GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Vladimirescu Tudor, 5, ap.(of.) 2

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

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

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

I.C.S. HASSNA GROUP S.R.L. has 5 employees

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

I.C.S. HASSNA GROUP S.R.L. was started in 2012

How much does I.C.S. HASSNA GROUP S.R.L. generate in sales?

I.C.S. HASSNA GROUP S.R.L.'s sales is $37,836

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

I.C.S. HASSNA GROUP S.R.L.'s profit is $8,272

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat