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Access Financial reports, Court cases, Historical data, Reviews and much more…Company Number1004600002801
Incorporation DateFebruary 4, 1997
Company TypeLimited liability company
JurisdictionMoldova
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
OLEINICOV ANDREI
FounderŞARCHEVICI ALEXANDR (99.46%)
MOISEENCO NATALIA (0.53%)
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
Case Number
Issue date
Reason
Type
Participants
Decision
Case Number02-2r-13372-09062016
Issue dateJuly 21, 2016
ReasonAcțiuni privind încasarea datoriei
TypeCivil
ParticipantsALMAIAN (Debtor)
COMPANY (Issuer)
DecisionView
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
Pays ExcisesNo
Pays VATYes
Registration number 0400317
Registration Date July 1, 1998
Address
Type
Locality
AddressS.BAIMACLIA
TypeTEREN
LocalityS.BAIMACLIA
AddressSTR.UZINELOR 7
TypeOFICIU
LocalitySEC.CIOCANA
AddressSTR.UZINELOR, 7
TypeMAGAZIN
LocalitySEC.CIOCANA
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.