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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Events2

Subdivisions1

Additional data

Related companies1

FAQ

Find out more about how much ITTIFAK GROUP S.R.L.
earned last year and more by getting full access

Last updated: May 21, 2024

ITTIFAK GROUP

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 15 Apr 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ITTIFAK GROUP
Short NameITTIFAK GROUP S.R.L.
Brand NameITTIFAK GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600013032
Unique identification code (CUIIO)40900156
Incorporation Date15 Apr 2013 (11 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51410 - Wholesale of textiles
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51800 - Wholesale of machinery, equipment and supplies
  • #52420 - Clothing retail
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52610 - Mail order retail

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 65, ap.(of.) 301

Officers

individual

IndividualMoldova

Emanet Aydin

Founder


Ownership45%

individual

IndividualMoldova

Gunes Ruhani

Founder


Ownership55%

individual

IndividualMoldova

Gunes Ruhani

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2017-100 MDL
(~-$5)
1,400 MDL
(~$76)
1View full report
2016-100 MDL
(~-$5)
1,400 MDL
(~$71)
1View full report

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Events

Old value

16 Jan 2015

Change of headquartersMD-2001, str. Tighina 65, ap.(of.) 301, mun. Chişinău, Republica Moldova

MD-2012, str. Alexei Şciusev 89, mun. Chişinău, Republica Moldova

16 Jan 2015

Address changeMD-2001, str. Tighina 65, ap.(of.) 301, mun. Chişinău, Republica Moldova

MD-2012, str. Alexei Şciusev 89, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is ITTIFAK GROUP S.R.L.'s headquarters?

ITTIFAK GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 65, ap.(of.) 301

What is ITTIFAK GROUP S.R.L.'s industry?

ITTIFAK GROUP S.R.L. is in the industry of Wholesale of fruit and vegetables

How many employees does ITTIFAK GROUP S.R.L. have?

ITTIFAK GROUP S.R.L. has 1 employees

What year was ITTIFAK GROUP S.R.L. started?

ITTIFAK GROUP S.R.L. was started in 2013

How much profit does ITTIFAK GROUP S.R.L. make?

ITTIFAK GROUP S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat