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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Court cases2

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

SALI IMPEX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 30 May 2011 (13 years ago)

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Summary

NameÎntreprinderea cu Capital Străin SALI IMPEX Societate cu Răspundere Limitată
Short NameI.C.S. SALI IMPEX S.R.L.
Brand NameSALI IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600018712
Unique identification code (CUIIO)40772327
Incorporation Date30 May 2011 (13 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #1100 - Vegetable culture
  • #1200 - Manufacture of tobacco products
  • #51200 - Wholesale of raw agricultural products and live animals
  • #55300 - restaurants
  • #55400 - bars
  • #70120 - Buying and selling of own real estate

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Grădinilor, 21, ap.(of.) 87

Officers

individual

IndividualMoldova

Harpah Salah Aldain Nayyef Khalid

Founder


Ownership100%

individual

IndividualMoldova

Donţu Alexei

Interim Administrator

individual

IndividualMoldova

Basel Al Haffar

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2016-100 MDL
(~-$5)
37,000 MDL
(~$1,864)
1View full report
2015-100 MDL
(~-$5)
37,000 MDL
(~$1,972)
1View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.C.S. SALI IMPEX S.R.L.'s headquarters?

I.C.S. SALI IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Grădinilor, 21, ap.(of.) 87

What is I.C.S. SALI IMPEX S.R.L.'s industry?

I.C.S. SALI IMPEX S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does I.C.S. SALI IMPEX S.R.L. have?

I.C.S. SALI IMPEX S.R.L. has 1 employees

What year was I.C.S. SALI IMPEX S.R.L. started?

I.C.S. SALI IMPEX S.R.L. was started in 2011

How much profit does I.C.S. SALI IMPEX S.R.L. make?

I.C.S. SALI IMPEX S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat