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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Court cases1

Events3

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

SIAGE GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Apr 2012 (12 years ago)

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Summary

NameÎntreprinderea cu Capital Străin SIAGE GRUP Societate cu Răspundere Limitată
Short NameI.C.S. SIAGE GRUP S.R.L.
Brand NameSIAGE GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600012658
Unique identification code (CUIIO)40831113
Incorporation Date20 Apr 2012 (12 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5610 - Restaurants and mobile food service activities
  • Secondary:
  • #7 - Extraction of metal ores
  • #85 - Education
  • #43 - Specialised construction activities
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51230 - Wholesale of live animals
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #55100 - Hotels
  • #55300 - restaurants
  • #60240 - Road transport of goods

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 4

Officers

individual

IndividualMoldova

Barod Mohammad Nidal

Founder


Ownership100%

individual

IndividualMoldova

Barod Mohammad Nidal

Administrator

individual

IndividualMoldova

Baidaus Alina

Interim Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2015313,300 MDL
(~$16,698)
-133,600 MDL
(~-$7,121)
111,400 MDL
(~$5,937)
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Court cases

Events

Old value

30 Dec 2013

Change of headquartersMD-2009, str. Vasile Alecsandri 4, mun. Chisinau, Republica Moldova

MD-2001, str. Bucuresti 16/1, of.3, mun. Chisinau, Republica Moldova

30 Dec 2013

Address changeMD-2009, str. Vasile Alecsandri 4, mun. Chisinau, Republica Moldova

MD-2001, str. Bucuresti 16/1, of.3, mun. Chisinau, Republica Moldova

05 Dec 2012

Name changeINTREPRINDEREA CU CAPITAL STRAIN "SIAGE GRUP" SOCIETATE CU RASPUNDERE LIMITATA

INTREPRINDEREA CU CAPITAL STRAIN "TALAL-TUR" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. SIAGE GRUP S.R.L.'s headquarters?

I.C.S. SIAGE GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 4

What is I.C.S. SIAGE GRUP S.R.L.'s industry?

I.C.S. SIAGE GRUP S.R.L. is in the industry of Restaurants and mobile food service activities

How many employees does I.C.S. SIAGE GRUP S.R.L. have?

I.C.S. SIAGE GRUP S.R.L. has 2 employees

What year was I.C.S. SIAGE GRUP S.R.L. started?

I.C.S. SIAGE GRUP S.R.L. was started in 2012

How much does I.C.S. SIAGE GRUP S.R.L. generate in sales?

I.C.S. SIAGE GRUP S.R.L.'s sales is $16,698

How much profit does I.C.S. SIAGE GRUP S.R.L. make?

I.C.S. SIAGE GRUP S.R.L.'s profit is -$7,121

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat