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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events7

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

RETAIL LAND EAST

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Oct 2006 (18 years ago)

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Summary

NameÎntreprinderea cu Capital Străin RETAIL LAND EAST S.R.L.
Short NameI.C.S. RETAIL LAND EAST S.R.L.
Brand NameRETAIL LAND EAST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600050965
Unique identification code (CUIIO)40338737
Incorporation Date25 Oct 2006 (18 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6810 - Buying and selling of own real estate
  • Secondary:
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #18 - Printing and reproduction of recorded media
  • #66 - Activities auxiliary to financial services and insurance activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alexandru cel Bun, 49

Officers

individual

IndividualMoldova

Argo Property Cyprus Limited

Founder


Ownership100%

individual

IndividualMoldova

Sîlţa Mihai

Liquidator

individual

IndividualMoldova

Vlad Diana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-27,700 MDL
(~-$1,466)
83,400 MDL
(~$4,412)
View full report
2021-63,500 MDL
(~-$3,592)
83,400 MDL
(~$4,717)
View full report
2020-1,702,000 MDL
(~-$98,360)
21,179,800 MDL
(~$1,224,002)
View full report

Find out all the information about the company

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Events

Old value

26 Jan 2024

Initiation of winding-up proceedings26.01.2024

18 Nov 2022

Initiation of winding-up proceedings18.11.2022

26 Oct 2022

Address changeMD-2012, str. Alexandru cel Bun 49, mun. Chişinău, Republica Moldova

MD-2051, str. Ion Callimachi 13, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. RETAIL LAND EAST S.R.L.'s headquarters?

I.C.S. RETAIL LAND EAST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alexandru cel Bun, 49

What is I.C.S. RETAIL LAND EAST S.R.L.'s industry?

I.C.S. RETAIL LAND EAST S.R.L. is in the industry of Buying and selling of own real estate

What year was I.C.S. RETAIL LAND EAST S.R.L. started?

I.C.S. RETAIL LAND EAST S.R.L. was started in 2006

How much profit does I.C.S. RETAIL LAND EAST S.R.L. make?

I.C.S. RETAIL LAND EAST S.R.L.'s profit is -$1,466

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat