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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Events2

Subdivisions5

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

RICERCHE GROUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 23 May 2011 (13 years ago)

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Summary

NameÎntreprinderea cu Capital Străin RICERCHE GROUP Societate cu Răspundere Limitată
Short NameI.C.S. RICERCHE GROUP S.R.L.
Brand NameRICERCHE GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600018343
Unique identification code (CUIIO)40771016
Incorporation Date23 May 2011 (13 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories
  • #70310 - Real estate agency activities
  • #74140 - Business and management consultancy activities
  • #20101 - Raw wood processing
  • #20301 - Manufacture of articles of wood
  • #51100 - Wholesale on a fee or contract basis
  • #51120 - Agents involved in the sale of fuels, minerals, metals and chemicals for industry
  • #51130 - Intermediaries for the sale of timber and construction materials
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51386 - Wholesale of vegetable oil, including maize oil
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Kiev, 16/1

Officers

individual

IndividualMoldova

Bianchi Adelino

Founder


Ownership100%

individual

IndividualMoldova

Bianchi Adelino

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2016103,700 MDL
(~$5,224)
10,400 MDL
(~$524)
127,800 MDL
(~$6,438)
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Events

Old value

01 Dec 2011

Change of headquartersMD-2014, str. Kiev, 16/1, mun. Chisinau, Republica Moldova

MD-2001, str. Bucuresti, 36/1, mun. Chisinau, Republica Moldova

01 Dec 2011

Address changeMD-2014, str. Kiev, 16/1, mun. Chisinau, Republica Moldova

MD-2001, str. Bucuresti, 36/1, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

I.C.S. RICERCHE GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Kiev, 16/1

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

I.C.S. RICERCHE GROUP S.R.L. is in the industry of Wholesale of coffee, tea, cocoa and spices

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

I.C.S. RICERCHE GROUP S.R.L. has 1 employees

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

I.C.S. RICERCHE GROUP S.R.L. was started in 2011

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

I.C.S. RICERCHE GROUP S.R.L.'s sales is $5,224

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

I.C.S. RICERCHE GROUP S.R.L.'s profit is $524

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat