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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Permits2

Subdivisions9

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

RAFAEL SHEIN

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 25 Jan 2007 (17 years ago)

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Summary

NameÎntreprinderea cu Capital Străin RAFAEL SHEIN S.R.L.
Short NameI.C.S. RAFAEL SHEIN S.R.L.
Brand NameRAFAEL SHEIN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600005364
Unique identification code (CUIIO)40367176
Incorporation Date25 Jan 2007 (17 years ago) / 74 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #3213 - Manufacture of imitation jewellery and related articles
  • Secondary:
  • #4645 - Wholesale of perfume and cosmetics
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #17549 - Manufacture of other textiles
  • #18200 - Manufacture of wearing apparel from textiles
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #52421 - Clothing retail
  • #52422 - Retail sale of clothing accessories
  • #52732 - Jewelry repairs
  • #36610 - Manufacture of jewelery from non-precious materials (imitation jewelery)
  • #69 - Legal and accounting activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 21

Officers

individual

IndividualMoldova

Shein Shalva

Founder


Ownership100%

individual

IndividualMoldova

Shein Shalva

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0607664
  • Registration date01 Aug 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20211,041,100 MDL
(~$58,886)
351,900 MDL
(~$19,904)
3,020,700 MDL
(~$170,854)
View full report
2020615,000 MDL
(~$35,541)
2,300 MDL
(~$133)
2,702,900 MDL
(~$156,203)
View full report
2019498,200 MDL
(~$28,368)
-157,000 MDL
(~-$8,940)
2,730,200 MDL
(~$155,461)
View full report

Find out all the information about the company

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Permits

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.C.S. RAFAEL SHEIN S.R.L.'s headquarters?

I.C.S. RAFAEL SHEIN S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 21

What is I.C.S. RAFAEL SHEIN S.R.L.'s industry?

I.C.S. RAFAEL SHEIN S.R.L. is in the industry of Manufacture of imitation jewellery and related articles

How many employees does I.C.S. RAFAEL SHEIN S.R.L. have?

I.C.S. RAFAEL SHEIN S.R.L. has 2 employees

What year was I.C.S. RAFAEL SHEIN S.R.L. started?

I.C.S. RAFAEL SHEIN S.R.L. was started in 2007

How much does I.C.S. RAFAEL SHEIN S.R.L. generate in sales?

I.C.S. RAFAEL SHEIN S.R.L.'s sales is $58,886

How much profit does I.C.S. RAFAEL SHEIN S.R.L. make?

I.C.S. RAFAEL SHEIN S.R.L.'s profit is $19,904

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat