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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Events1

Subdivisions1

Additional data

Related companies1

FAQ

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Last updated: May 21, 2024

ILARES GRUP

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 22 Jan 2007 (17 years ago)

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Summary

NameSocietatea Comercială ILARES GRUP S.R.L.
Short NameS.C. ILARES GRUP S.R.L.
Brand NameILARES GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600004046
Unique identification code (CUIIO)40366455
Incorporation Date22 Jan 2007 (17 years ago) / 74 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4789 - Retail sale via stalls and markets of other goods
  • Secondary:
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #52620 - Retail trade in stands and markets
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Albişoara, 80/4, ap.(of.) 247

Officers

individual

IndividualMoldova

Trohin Elena

Founder


Ownership100%

individual

IndividualMoldova

Trohin Ilie

Liquidator

individual

IndividualMoldova

Trohin Elena

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNumber of employeesOther

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Events

Old value

25 Jun 2021

Initiation of winding-up proceedings25.06.2021

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

Where is S.C. ILARES GRUP S.R.L.'s headquarters?

S.C. ILARES GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Albişoara, 80/4, ap.(of.) 247

What is S.C. ILARES GRUP S.R.L.'s industry?

S.C. ILARES GRUP S.R.L. is in the industry of Retail sale via stalls and markets of other goods

How many employees does S.C. ILARES GRUP S.R.L. have?

S.C. ILARES GRUP S.R.L. has 1 employees

What year was S.C. ILARES GRUP S.R.L. started?

S.C. ILARES GRUP S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat