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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events2

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

HYPER SET

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 31 Mar 2006 (18 years ago)

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Summary

NameÎntreprinderea cu Capital Străin HYPER SET S.R.L.
Short NameI.C.S. HYPER SET S.R.L.
Brand NameHYPER SET
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600015667
Unique identification code (CUIIO)40284384
Incorporation Date31 Mar 2006 (18 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4773 - Dispensing chemist in specialised stores
  • Secondary:
  • #52630 - Other retail trade not in stores
  • #74130 - Market research and public opinion polling
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ismail, 86/1, ap.(of.) 189

Officers

individual

IndividualMoldova

Levteev Igor

Founder


Ownership40%

individual

IndividualMoldova

Ivanov Konstantin

Founder


Ownership60%

individual

IndividualMoldova

Ivanov Serghei

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0606583
  • Registration date01 Mar 2008
  • Cancel date25 Aug 2008
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
202218,400 MDL
(~$973)
-View full report
202118,400 MDL
(~$1,041)
1View full report
202018,400 MDL
(~$1,063)
-View full report

Find out all the information about the company

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Events

Old value

30 Jun 2008

Change of headquartersMD-2001, str. Ismail, 86/1, ap. 189, mun. Chisinau, Republica Moldova

MD-2020, str. Iazului, 7/1, ap. 14, mun. Chisinau, Republica Moldova

30 Jun 2008

Address changeMD-2001, str. Ismail, 86/1, ap. 189, mun. Chisinau, Republica Moldova

MD-2020, str. Iazului, 7/1, ap. 14, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. HYPER SET S.R.L.'s headquarters?

I.C.S. HYPER SET S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 86/1, ap.(of.) 189

What is I.C.S. HYPER SET S.R.L.'s industry?

I.C.S. HYPER SET S.R.L. is in the industry of Dispensing chemist in specialised stores

What year was I.C.S. HYPER SET S.R.L. started?

I.C.S. HYPER SET S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat