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Overview

Summary

Contact details

Officers4

Tax information

Finance6

Permits1

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

MALAHIT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 25 Aug 1995 (29 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MALAHIT
Short NameMALAHIT S.R.L.
Brand NameMALAHIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003609011535
Unique identification code (CUIIO)15850804
Incorporation Date25 Aug 1995 (29 years ago) / 46 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • Secondary:
  • #52410 - Retail sale of textiles
  • #52421 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52484 - Retail sale of watches and jewelery
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressUngheni, str. Naţională, 25

Officers

individual

IndividualMoldova

Ceban Ala

Founder


Ownership99.13%

individual

IndividualMoldova

Caldari Ala

Founder


Ownership0.86%

individual

IndividualMoldova

Ţurcanu Alexei

Liquidator

individual

IndividualMoldova

Ceban Ala

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number9500079
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021--12,800 MDL
(~-$724)
14,800 MDL
(~$837)
View full report
20181,033,000 MDL
(~$61,615)
-791,700 MDL
(~-$47,222)
2,984,000 MDL
(~$177,985)
View full report

Find out all the information about the company

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Permits

Subdivisions

Additional data

Administrative territorial unit code9201

Frequently asked questions

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

MALAHIT S.R.L.'s headquarters is located at Ungheni, str. Naţională, 25

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

MALAHIT S.R.L. is in the industry of Retail sale of watches and jewellery in specialised stores

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

MALAHIT S.R.L. has 1 employees

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

MALAHIT S.R.L. was started in 1995

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

MALAHIT S.R.L.'s profit is -$724

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat