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Summary

Contact details

Officers3

Tax information

Finance8

Events3

Inspections2

Subdivisions6

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

IRILIAN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Jun 2004 (20 years ago)

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Summary

NameSocietatea cu Răspundere Limitată IRILIAN
Short NameIRILIAN S.R.L.
Brand NameIRILIAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004602005367
Unique identification code (CUIIO)40137341
Incorporation Date10 Jun 2004 (20 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #55100 - Hotels
  • #55400 - bars
  • #74400 - advertisement
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #63214 - Personal transport services
  • #70200 - Renting of own real estate
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1113 - Sugar beet and seed cultivation
  • #1114 - Cultivation of oilseeds and seeds
  • #1115 - Cultivation of fodder plants and seeds
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1130 - Fruit cultivation
  • #1200 - Manufacture of tobacco products
  • #4110 - Development of building projects
  • #4120 - Construction of residential and non-residential buildings
  • #4221 - Construction of utility projects for fluids
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4321 - Electrical installation
  • #4329 - Other construction installation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4339 - Other building completion and finishing
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4613 - Agents involved in the sale of timber and building materials
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4669 - Wholesale of other machinery and equipment
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #5000 - Fishing, the activity of fish farms and fish farms
  • #5210 - Warehousing and storage
  • #5610 - Restaurants and mobile food service activities
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #5630 - Beverage serving activities
  • #7732 - Rental and leasing of construction and civil engineering machinery and equipment
  • #7820 - Temporary employment agency activities
  • #9313 - Fitness facilities
  • #9604 - Physical well-being activities
  • #9609 - Other personal service activities n.e.c.
  • #15100 - Production, processing and preservation of meat and meat products
  • #18200 - Manufacture of wearing apparel from textiles
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51320 - Wholesale of meat and meat products
  • #51381 - Wholesale of fish and fish products
  • #51420 - Wholesale of clothing and footwear
  • #51430 - Wholesale of electrical household appliances and radios
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52220 - Retail sale of meat and meat products
  • #52230 - Retail sale of fish, crustaceans and molluscs
  • #52420 - Clothing retail
  • #52422 - Retail sale of clothing accessories
  • #52620 - Retail trade in stands and markets
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #9602 - Hairdressing and other beauty treatment
  • #4322 - Plumbing, heat and air-conditioning installation
  • #72 - Scientific research and development

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 48

Officers

individual

IndividualMoldova

Zaharov Ghennadi

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Panchiv Alexandr

Liquidator

individual

IndividualMoldova

Zaharov Ghennadi

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number1201613
  • Registration date01 Aug 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--12,000 MDL
(~-$635)
3,587,300 MDL
(~$189,790)
View full report
2021--813,700 MDL
(~-$46,024)
3,587,300 MDL
(~$202,901)
View full report
20201,136,500 MDL
(~$65,679)
-1,381,800 MDL
(~-$79,856)
3,731,300 MDL
(~$215,636)
View full report

Find out all the information about the company

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Events

Old value

11 Dec 2020

Initiation of winding-up proceedings11.12.2020

27 Sep 2019

Capital write-down19,222 MDL

320,358 MDL

18 Jan 2016

Name changeSocietatea cu Răspundere Limitată "IRILIAN"

INTREPRINDEREA CU CAPITAL STRAIN "IRILIAN" S.R.L.

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is IRILIAN S.R.L.'s headquarters?

IRILIAN S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 48

What is IRILIAN S.R.L.'s industry?

IRILIAN S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does IRILIAN S.R.L. have?

IRILIAN S.R.L. has 4 employees

What year was IRILIAN S.R.L. started?

IRILIAN S.R.L. was started in 2004

How much profit does IRILIAN S.R.L. make?

IRILIAN S.R.L.'s profit is -$635

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat