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Summary

Contact details6

Officers4

Tax information

Finance8

Court cases7

Permits7

Inspections2

Subdivisions17

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

LIAN INTERNATIONAL GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 21 Aug 2003 (21 years ago)

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Company rating

Turnover rank

#14,335arrow up-6,842

Activity rank

#81arrow up-79

Profit rank

#51,183arrow up434

Summary

NameÎntreprinderea cu Capital Străin SHAN LIAN INTERNATIONAL GROUP S.R.L.
Short NameI.C.S. SHAN LIAN INTERNATIONAL GROUP S.R.L.
Brand NameLIAN INTERNATIONAL GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600091378
Unique identification code (CUIIO)40077923
Incorporation Date21 Aug 2003 (21 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4778 - Other retail sale of new goods in specialised stores
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52460 - Retail sale of hardware, paints and glass
  • #55300 - restaurants
  • #55400 - bars
  • #55500 - Canteens and food sales ready
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities
  • #92600 - Sport activities
  • #92620 - Other sports activities
  • #92700 - Recreational activities
  • #93020 - Hairdressing and other cosmetic services
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings
  • #18 - Printing and reproduction of recorded media
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Sadoveanu M., 42/6
Website
  • meg*************
Email
  • meg******************
Phone
  • +37************
  • +37************
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

Zheng Siyong

Founder


Ownership90%

Country of residenceAustralia

individual

IndividualMoldova

Bianca Little Srl

Founder


Ownership10%

individual

IndividualMoldova

Laşcu Ion

Liquidator

individual

IndividualMoldova

Zheng Siyong

Administrator


Country of residenceAustralia

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Tax information

VAT
  • Pays VATYes
  • Registration number0402897
  • Registration date01 Jul 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,088,000 MDL
(~$110,468)
-3,769,600 MDL
(~-$199,435)
52,803,700 MDL
(~$2,793,641)
View full report
20212,545,000 MDL
(~$143,948)
-926,400 MDL
(~-$52,398)
55,312,900 MDL
(~$3,128,548)
View full report
20204,547,500 MDL
(~$262,805)
-89,259,400 MDL
(~-$5,158,392)
57,021,400 MDL
(~$3,295,325)
View full report

Find out all the information about the company

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Court cases

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is I.C.S. SHAN LIAN INTERNATIONAL GROUP S.R.L.'s headquarters?

I.C.S. SHAN LIAN INTERNATIONAL GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Sadoveanu M., 42/6

What is I.C.S. SHAN LIAN INTERNATIONAL GROUP S.R.L.'s industry?

I.C.S. SHAN LIAN INTERNATIONAL GROUP S.R.L. is in the industry of Other retail sale of new goods in specialised stores

How many employees does I.C.S. SHAN LIAN INTERNATIONAL GROUP S.R.L. have?

I.C.S. SHAN LIAN INTERNATIONAL GROUP S.R.L. has 12 employees

What year was I.C.S. SHAN LIAN INTERNATIONAL GROUP S.R.L. started?

I.C.S. SHAN LIAN INTERNATIONAL GROUP S.R.L. was started in 2003

How much does I.C.S. SHAN LIAN INTERNATIONAL GROUP S.R.L. generate in sales?

I.C.S. SHAN LIAN INTERNATIONAL GROUP S.R.L.'s sales is $110,468

How much profit does I.C.S. SHAN LIAN INTERNATIONAL GROUP S.R.L. make?

I.C.S. SHAN LIAN INTERNATIONAL GROUP S.R.L.'s profit is -$199,435

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat