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Summary

Company Number1004600002801

Incorporation DateFebruary 4, 1997

Company TypeLimited liability company

JurisdictionMoldova

Qoobus

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Details

Registry Number38403433

NameSocietatea cu Răspundere Limitată ALMAIAN

Short nameALMAIAN S.R.L.

Brand nameALMAIAN

JoinedSeptember 22, 2017

AddressStr. Uzinelor, 7, mun. Chişinău

StatusActive

Phone+*******2612Register to view more details

Team

Officers
Administrator

OLEINICOV ANDREI

Founder

ŞARCHEVICI ALEXANDR (99.46%)

MOISEENCO NATALIA (0.53%)

Financial Reports

Year

Net sales

Profit

Profit (loss) before tax

Net profit (net loss) of the management period

Debt

Total long-term debt

Equity Ownership

Fixed assets

Current assets

Total assets

Employees

Year2019

Net sales224,990,100 MDL

Profit18,733,000 MDL

Profit (loss) before tax18,853,700 MDL

Net profit (net loss) of the management period16,798,100 MDL

Debt22,462,000 MDL

Total long-term debt0

Equity Ownership41,700,600 MDL

Fixed assets86,600 MDL

Current assets64,075,900 MDL

Total assets64,162,500 MDL

Employees48

Year2018

Net sales124,277,400 MDL

Profit-4,657,900 MDL

Profit (loss) before tax-4,604,200 MDL

Net profit (net loss) of the management period-4,604,200 MDL

Debt34,116,900 MDL

Total long-term debt0

Equity Ownership24,952,700 MDL

Fixed assets96,100 MDL

Current assets58,973,600 MDL

Total assets59,069,600 MDL

Employees44

Year2017

Net sales88,446,800 MDL

Profit-1,122,900 MDL

Profit (loss) before tax-1,051,700 MDL

Net profit (net loss) of the management period-1,051,700 MDL

Debt38,467,300 MDL

Total long-term debt0

Equity Ownership29,538,300 MDL

Fixed assets109,300 MDL

Current assets67,896,300 MDL

Total assets68,005,600 MDL

Employees44

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Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

warning

Case Number02-2r-13372-09062016

Issue dateJuly 21, 2016

ReasonAcțiuni privind încasarea datoriei

TypeCivil

ParticipantsALMAIAN (Debtor)

COMPANY (Issuer)

DecisionView

Permits

Number

Order number

Type

Issue date

Expire date

NumberP-0268/2019

Order numberC003963/2019

Type53 (a) Sanitary notification for products with potential impact upon health

Issue dateFebruary 5, 2019

Expire dateJanuary 24, 2020

NumberP-2198/2019

Order numberC020171/2019

Type53 (a) Sanitary notification for products with potential impact upon health

Issue dateJuly 18, 2019

Expire dateJuly 18, 2020

NumberP-1613/2019

Order numberC014982/2019

Type53 (a) Sanitary notification for products with potential impact upon health

Issue dateJune 4, 2019

Expire dateJune 3, 2020

Company activities

Secondary activities
  • Vegetable culture
  • Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)
  • Manufacture of refined oils and fats
  • Manufacture of margarine and similar edible products
  • Manufacture of milling products
  • Sugar making
  • Manufacture of macaroni, noodles and similar flour products
  • Manufacture of spices and condiments
  • Manufacture of other food products, not included in other categories
  • Retail sale of food in specialized stores

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0400317

Registration Date July 1, 1998

Related companies

By Officers

MOISEENCO NATALIA

By Address

Subdivisions

Address

Type

Locality

AddressS.BAIMACLIA

TypeTEREN

LocalityS.BAIMACLIA

AddressSTR.UZINELOR 7

TypeOFICIU

LocalitySEC.CIOCANA

AddressSTR.UZINELOR, 7

TypeMAGAZIN

LocalitySEC.CIOCANA

Company activity map

LoadsTransport
ImportExport
This company has no activity yet on Import Loads

Countries of interest

Russia
Ukraine
Romania
Spain

Last data update: Wednesday, February 17, 2021 12:09 PM

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat.