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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events4

Subdivisions1

Additional data

Related companies3

FAQ

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Last updated: May 07, 2024

RAFILAN

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 17 May 2006 (18 years ago)

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Summary

NameSocietatea cu Răspundere Limitată RAFILAN
Short NameRAFILAN S.R.L.
Brand NameRAFILAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600023402
Unique identification code (CUIIO)40294879
Incorporation Date17 May 2006 (18 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5223 - Service activities incidental to air transportation
  • Secondary:
  • #43 - Specialised construction activities
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51533 - Wholesale of paints, varnishes and enamels
  • #51539 - Wholesale of other construction materials
  • #63239 - Other activities related to passenger and freight transport
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Taşkent, 8

Officers

individual

IndividualMoldova

Ciorchina Raisa

Founder


Ownership100%

individual

IndividualMoldova

Tricolici Andrei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0206279
  • Registration date01 Jan 2007
  • Cancel date27 Jun 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-437,700 MDL
(~$23,157)
View full report
2021-200 MDL
(~-$11)
437,700 MDL
(~$24,757)
View full report
2020-437,800 MDL
(~$25,301)
View full report

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Events

Old value

25 Apr 2016

Name changeSocietatea cu Răspundere Limitată "RAFILAN"

SOCIETATEA CU RASPUNDERE LIMITATA "SUNNY TRAVEL"

25 Jan 2016

Change of headquartersMD-2002, str. Taşkent 8, mun. Chişinău, Republica Moldova

MD-2001, bd. Iuri Gagarin 1, ap.(of.) 23, mun. Chişinău, Republica Moldova

25 Jan 2016

Address changeMD-2002, str. Taşkent 8, mun. Chişinău, Republica Moldova

MD-2001, bd. Iuri Gagarin 1, ap.(of.) 23, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

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Frequently asked questions

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

RAFILAN S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Taşkent, 8

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

RAFILAN S.R.L. is in the industry of Service activities incidental to air transportation

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

RAFILAN S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat