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Overview

Summary

Contact details

Officers4

Tax information

Finance6

Events2

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: May 07, 2024

MOONSTARS ALLIANCE GROUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 10 Oct 2012 (12 years ago)

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Summary

NameÎntreprinderea cu Capital Străin MOONSTARS ALLIANCE GROUP Societate cu Răspundere Limitată
Short NameI.C.S. MOONSTARS ALLIANCE GROUP S.R.L.
Brand NameMOONSTARS ALLIANCE GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600031848
Unique identification code (CUIIO)40861752
Incorporation Date10 Oct 2012 (12 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4613 - Agents involved in the sale of timber and building materials
  • Secondary:
  • #15900 - Manufacture of beverages
  • #15960 - Beer making
  • #51100 - Wholesale on a fee or contract basis
  • #52100 - Retail sale in non-specialized stores
  • #52200 - Retail sale of food in specialized stores
  • #52400 - Other retail sale in specialized stores
  • #52600 - Retail not in stores
  • #71300 - Rental of machinery and equipment
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36, ap.(of.) 145

Officers

individual

IndividualMoldova

Olimov Anvar

Founder


Ownership50%

Country of residenceUzbekistan

individual

IndividualMoldova

Turapov Dmitriy

Founder


Ownership50%

individual

IndividualMoldova

Tocan Oleg

Administrator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Bulgaru Igor

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202085,000 MDL
(~$4,912)
3,200 MDL
(~$185)
86,700 MDL
(~$5,010)
View full report
201990,000 MDL
(~$5,125)
5,900 MDL
(~$336)
92,700 MDL
(~$5,278)
View full report
201890,000 MDL
(~$5,368)
9,100 MDL
(~$543)
135,800 MDL
(~$8,100)
View full report

Find out all the information about the company

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Events

Old value

05 Nov 2014

Change of headquartersMD-2005, str. Petru Rareş 36, ap.(of.) 145, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

05 Nov 2014

Address changeMD-2005, str. Petru Rareş 36, ap.(of.) 145, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

I.C.S. MOONSTARS ALLIANCE GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36, ap.(of.) 145

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

I.C.S. MOONSTARS ALLIANCE GROUP S.R.L. is in the industry of Agents involved in the sale of timber and building materials

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

I.C.S. MOONSTARS ALLIANCE GROUP S.R.L. has 1 employees

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

I.C.S. MOONSTARS ALLIANCE GROUP S.R.L. was started in 2012

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

I.C.S. MOONSTARS ALLIANCE GROUP S.R.L.'s sales is $4,912

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

I.C.S. MOONSTARS ALLIANCE GROUP S.R.L.'s profit is $185

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat