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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Court cases2

Events1

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much I.M. ANAT ORLI S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

ANAT ORLI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 21 Jun 2007 (17 years ago)

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Company rating

Turnover rank

#25,834arrow up2,981

Activity rank

#991arrow up228

Profit rank

#49,480arrow up-9,797

Summary

NameÎntreprinderea Mixtă ANAT ORLI S.R.L.
Short NameI.M. ANAT ORLI S.R.L.
Brand NameANAT ORLI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600039930
Unique identification code (CUIIO)40421869
Incorporation Date21 Jun 2007 (17 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #52430 - Retail sale of footwear and leather goods
  • #55300 - restaurants
  • #70120 - Buying and selling of own real estate
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Feredeului, 4

Officers

individual

IndividualMoldova

Blaoshvili Josef

Founder


Ownership85%

Country of residenceBulgaria

individual

IndividualMoldova

Moldaver Favel

Founder


Ownership15%

individual

IndividualMoldova

Gaas Anna

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0507808
  • Registration date01 Dec 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022553,800 MDL
(~$29,299)
-513,300 MDL
(~-$27,157)
1,572,500 MDL
(~$83,195)
View full report
2021281,700 MDL
(~$15,933)
-123,600 MDL
(~-$6,991)
7,354,800 MDL
(~$415,994)
View full report
2020185,300 MDL
(~$10,709)
-37,900 MDL
(~-$2,190)
7,354,700 MDL
(~$425,036)
View full report

Find out all the information about the company

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Court cases

Events

Old value

06 Nov 2023

Address changeMD-2005, str. Feredeului 4, mun. Chişinău, Republica Moldova

MD-2008, str. Ghioceilor 1, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.M. ANAT ORLI S.R.L.'s headquarters?

I.M. ANAT ORLI S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Feredeului, 4

What is I.M. ANAT ORLI S.R.L.'s industry?

I.M. ANAT ORLI S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does I.M. ANAT ORLI S.R.L. have?

I.M. ANAT ORLI S.R.L. has 5 employees

What year was I.M. ANAT ORLI S.R.L. started?

I.M. ANAT ORLI S.R.L. was started in 2007

How much does I.M. ANAT ORLI S.R.L. generate in sales?

I.M. ANAT ORLI S.R.L.'s sales is $29,299

How much profit does I.M. ANAT ORLI S.R.L. make?

I.M. ANAT ORLI S.R.L.'s profit is -$27,157

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat