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Summary

Contact details2

Officers3

Tax information

Finance8

Court cases2

Events3

Inspections1

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

SEVEN STARS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 11 Dec 2006 (17 years ago)

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Company rating

Turnover rank

#7,681arrow up-1,450

Activity rank

#187arrow up-42

Profit rank

#2,860arrow up-1,021

Summary

NameÎntreprinderea cu Capital Străin SEVEN STARS Societate cu Răspundere Limitată
Short NameI.C.S. SEVEN STARS S.R.L.
Brand NameSEVEN STARS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600060184
Unique identification code (CUIIO)40355902
Incorporation Date11 Dec 2006 (17 years ago) / 66 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #74140 - Business and management consultancy activities
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Testemiţeanu N., 19/9, ap.(of.) 9
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Van Wymersch-moons Michel

Founder


Ownership62.5%

individual

IndividualMoldova

Rimon Gold Assets Ltd

Founder


Ownership37.5%

individual

IndividualMoldova

Balmuş Rodica

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0206248
  • Registration date01 Jan 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20226,673,300 MDL
(~$353,059)
2,416,100 MDL
(~$127,827)
34,667,200 MDL
(~$1,834,108)
View full report
20216,797,100 MDL
(~$384,450)
2,817,800 MDL
(~$159,377)
36,119,100 MDL
(~$2,042,929)
View full report
20206,117,000 MDL
(~$353,508)
2,332,600 MDL
(~$134,803)
37,926,200 MDL
(~$2,191,794)
View full report

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Court cases

Events

Old value

18 Feb 2016

Change of headquartersMD-2025, str. Nicolae Testemiţeanu 19/9, ap.(of.) 9, mun. Chişinău, Republica Moldova

MD-2012, str. Vasile Alecsandri 129, ap.(of.) 16, mun. Chişinău, Republica Moldova

18 Feb 2016

Address changeMD-2025, str. Nicolae Testemiţeanu 19/9, ap.(of.) 9, mun. Chişinău, Republica Moldova

MD-2012, str. Vasile Alecsandri 129, ap.(of.) 16, mun. Chişinău, Republica Moldova

31 Dec 2008

Name changeIntreprinderea cu Capital Strain "SEVEN STARS" Societate cu Raspundere Limitata

Intreprinderea Mixta "SEVEN STARS" S.R.L.

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. SEVEN STARS S.R.L.'s headquarters?

I.C.S. SEVEN STARS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Testemiţeanu N., 19/9, ap.(of.) 9

What is I.C.S. SEVEN STARS S.R.L.'s industry?

I.C.S. SEVEN STARS S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does I.C.S. SEVEN STARS S.R.L. have?

I.C.S. SEVEN STARS S.R.L. has 3 employees

What year was I.C.S. SEVEN STARS S.R.L. started?

I.C.S. SEVEN STARS S.R.L. was started in 2006

How much does I.C.S. SEVEN STARS S.R.L. generate in sales?

I.C.S. SEVEN STARS S.R.L.'s sales is $353,059

How much profit does I.C.S. SEVEN STARS S.R.L. make?

I.C.S. SEVEN STARS S.R.L.'s profit is $127,827

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat