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Overview

Summary

Contact details

Officers4

Tax information

Finance1

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 16, 2024

FAMILIE

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 20 Apr 2006 (18 years ago)

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Summary

Nameîntreprinderea cu Capital Străin SAY FAMILIE S.R.L.
Short NameI.C.S. SAY FAMILIE S.R.L.
Brand NameFAMILIE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600019562
Unique identification code (CUIIO)40291987
Incorporation Date20 Apr 2006 (18 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52430 - Retail sale of footwear and leather goods
  • #52489 - Other retail sale in specialized stores
  • #52631 - Traveling retail
  • #55300 - restaurants
  • #55400 - bars
  • #55510 - Fastfood

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 28, ap.(of.) 36

Officers

individual

IndividualMoldova

Say Hakan

Founder


Ownership50%

individual

IndividualMoldova

Say Gurol

Founder


Ownership50%

individual

IndividualMoldova

Ciauş Andrei

Liquidator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Say Gurol

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number1202132
  • Registration date01 Apr 2008
  • Cancel date23 Mar 2015
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
201578,400 MDL
(~$4,179)
1View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is I.C.S. SAY FAMILIE S.R.L.'s headquarters?

I.C.S. SAY FAMILIE S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 28, ap.(of.) 36

What is I.C.S. SAY FAMILIE S.R.L.'s industry?

I.C.S. SAY FAMILIE S.R.L. is in the industry of Beverage serving activities

How many employees does I.C.S. SAY FAMILIE S.R.L. have?

I.C.S. SAY FAMILIE S.R.L. has 1 employees

What year was I.C.S. SAY FAMILIE S.R.L. started?

I.C.S. SAY FAMILIE S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat