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Summary

Contact details

Officers2

Tax information

Finance4

Events2

Additional data

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Find out more about how much I.C.S. SAFEER ALANDALUS GENERAL TRADING S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

SAFEER ALANDALUS GENERAL TRADING

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 07 Dec 2012 (11 years ago)

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Summary

NameÎntreprinderea cu Capital Străin SAFEER ALANDALUS GENERAL TRADING Societate cu Răspundere Limitată
Short NameI.C.S. SAFEER ALANDALUS GENERAL TRADING S.R.L.
Brand NameSAFEER ALANDALUS GENERAL TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600038526
Unique identification code (CUIIO)40881542
Incorporation Date07 Dec 2012 (11 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • Secondary:
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51430 - Wholesale of electrical household appliances and radios
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #51900 - Other wholesale
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #50100 - Trade in motor vehicles
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Dimo N., 21, ap.(of.) 109

Officers

individual

IndividualMoldova

Saleh Muthana Kh Saleh

Founder


Ownership100%

individual

IndividualMoldova

Saleh Muthana Kh Saleh

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2018-9,500 MDL
(~-$567)
1,251,500 MDL
(~$74,648)
1View full report
2017-7,400 MDL
(~-$403)
1,269,700 MDL
(~$69,127)
1View full report
2016-8,900 MDL
(~-$448)
1,231,900 MDL
(~$62,055)
1View full report

Find out all the information about the company

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Events

Old value

19 Dec 2014

Change of headquartersMD-2068, str. Nicolae Dimo 21, ap.(of.) 109, mun. Chişinău, Republica Moldova

MD-2044, str. Mihail Sadoveanu 16, ap.(of.) 43, mun. Chişinău, Republica Moldova

19 Dec 2014

Address changeMD-2068, str. Nicolae Dimo 21, ap.(of.) 109, mun. Chişinău, Republica Moldova

MD-2044, str. Mihail Sadoveanu 16, ap.(of.) 43, mun. Chişinău, Republica Moldova

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.C.S. SAFEER ALANDALUS GENERAL TRADING S.R.L.'s headquarters?

I.C.S. SAFEER ALANDALUS GENERAL TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Dimo N., 21, ap.(of.) 109

What is I.C.S. SAFEER ALANDALUS GENERAL TRADING S.R.L.'s industry?

I.C.S. SAFEER ALANDALUS GENERAL TRADING S.R.L. is in the industry of Non-specialised wholesale of food, beverages and tobacco

How many employees does I.C.S. SAFEER ALANDALUS GENERAL TRADING S.R.L. have?

I.C.S. SAFEER ALANDALUS GENERAL TRADING S.R.L. has 1 employees

What year was I.C.S. SAFEER ALANDALUS GENERAL TRADING S.R.L. started?

I.C.S. SAFEER ALANDALUS GENERAL TRADING S.R.L. was started in 2012

How much profit does I.C.S. SAFEER ALANDALUS GENERAL TRADING S.R.L. make?

I.C.S. SAFEER ALANDALUS GENERAL TRADING S.R.L.'s profit is -$567

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat