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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

RAFFO & C

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 03 Feb 2005 (19 years ago)

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Summary

NameÎntreprinderea cu Capital Străin RAFFO & C S.R.L.
Short NameI.C.S. RAFFO & C S.R.L.
Brand NameRAFFO & C
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600005083
Unique identification code (CUIIO)40185535
Incorporation Date03 Feb 2005 (19 years ago) / 49 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7111 - Architectural activities
  • Secondary:
  • #14110 - Construction stone extraction
  • #26700 - Stone cutting, shaping and finishing
  • #45211 - General construction of buildings
  • #51900 - Other wholesale
  • #74201 - Design, civil engineering, engineering and other civil engineering services
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressUngheni, str. Crestiuc Ghenadie, 3

Officers

individual

IndividualMoldova

Ceremigna Igino

Founder


Ownership10%

individual

IndividualMoldova

Raffo Gilberto

Founder


Ownership90%

individual

IndividualMoldova

Ciocanu Ilie

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0305546
  • Registration date01 Jul 2006
  • Cancel date05 Apr 2007
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2021296,200 MDL
(~$16,753)
1View full report
2020296,200 MDL
(~$17,118)
1View full report
2019296,200 MDL
(~$16,866)
1View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code9201

Frequently asked questions

Where is I.C.S. RAFFO & C S.R.L.'s headquarters?

I.C.S. RAFFO & C S.R.L.'s headquarters is located at Ungheni, str. Crestiuc Ghenadie, 3

What is I.C.S. RAFFO & C S.R.L.'s industry?

I.C.S. RAFFO & C S.R.L. is in the industry of Architectural activities

How many employees does I.C.S. RAFFO & C S.R.L. have?

I.C.S. RAFFO & C S.R.L. has 1 employees

What year was I.C.S. RAFFO & C S.R.L. started?

I.C.S. RAFFO & C S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat