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Summary

Contact details3

Officers4

Tax information

Finance7

Events2

Licenses1

Permits2

Inspections1

Subdivisions7

Additional data

Related companies4

FAQ

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

Last updated: Apr 30, 2024

RALIONIS GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 04 Jan 2006 (18 years ago)

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Company rating

Turnover rank

#6,237arrow up-243

Activity rank

#8arrow up-1

Profit rank

#4,501arrow up-1,802

Summary

NameSocietatea Comercială RALIONIS GRUP S.R.L.
Short NameS.C. RALIONIS GRUP S.R.L.
Brand NameRALIONIS GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600060958
Unique identification code (CUIIO)40257453
Incorporation Date04 Jan 2006 (18 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4519 - Sale of other motor vehicles
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks
  • #8559 - Other education n.e.c.
  • #9313 - Fitness facilities
  • #55400 - bars
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • #43 - Specialised construction activities
  • #55 - Accommodation
  • #56 - Food and beverage service activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ghibu Onisifor, 2/3, ap.(of.) 150
Phone
  • +37************
  • +37************
Website
  • car******

Officers

individual

IndividualMoldova

Istrati Ion

Founder


Ownership34%

individual

IndividualMoldova

Istrati Felicia

Founder


Ownership33%

individual

IndividualMoldova

Istrati Alexandru

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0507722
  • Registration date01 Aug 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20229,171,900 MDL
(~$485,250)
1,313,500 MDL
(~$69,492)
10,132,600 MDL
(~$536,077)
View full report
20219,125,700 MDL
(~$516,158)
1,822,100 MDL
(~$103,060)
7,463,800 MDL
(~$422,159)
View full report
20206,459,000 MDL
(~$373,272)
1,438,300 MDL
(~$83,121)
5,868,600 MDL
(~$339,152)
View full report

Find out all the information about the company

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Events

Old value

11 Aug 2015

Change of headquartersMD-2071, str. Onisifor Ghibu 2/3, ap.(of.) 150, mun. Chişinău, Republica Moldova

MD-2071, str. Alba-Iulia 204, ap.(of.) 130, mun. Chişinău, Republica Moldova

11 Aug 2015

Address changeMD-2071, str. Onisifor Ghibu 2/3, ap.(of.) 150, mun. Chişinău, Republica Moldova

MD-2071, str. Alba-Iulia 204, ap.(of.) 130, mun. Chişinău, Republica Moldova

Licenses

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

S.C. RALIONIS GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ghibu Onisifor, 2/3, ap.(of.) 150

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

S.C. RALIONIS GRUP S.R.L. is in the industry of Sale of other motor vehicles

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

S.C. RALIONIS GRUP S.R.L. has 8 employees

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

S.C. RALIONIS GRUP S.R.L. was started in 2006

How much does S.C. RALIONIS GRUP S.R.L. generate in sales?

S.C. RALIONIS GRUP S.R.L.'s sales is $485,250

How much profit does S.C. RALIONIS GRUP S.R.L. make?

S.C. RALIONIS GRUP S.R.L.'s profit is $69,492

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat