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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions1

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Apr 30, 2024

999 CARD

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 06 Aug 2013 (11 years ago)

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Company rating

Turnover rank

#42,786arrow up-2,664

Profit rank

#28,925arrow up492

Summary

NameSocietatea cu Răspundere Limitată 999 CARD
Short Name999 CARD S.R.L.
Brand Name999 CARD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600025288
Unique identification code (CUIIO)40919322
Incorporation Date06 Aug 2013 (11 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6910 - Legal activities
  • Secondary:
  • #72220 - Realization of programs and consultancy in this field
  • #72300 - Data processing
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74400 - advertisement

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 28/1

Officers

individual

IndividualMoldova

Doronceanu Dorian

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Doronceanu Dorian

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-2,300 MDL
(~$122)
View full report
2021-2,300 MDL
(~$130)
View full report
2020-100 MDL
(~-$6)
2,300 MDL
(~$133)
View full report

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Ranking by activity

Events

Old value

27 Dec 2018

Change of headquartersMD-2059, str. Calea Orheiului 28/1, mun. Chişinău, Republica Moldova

MD-2069, str. Ion Neculce 5, mun. Chişinău, Republica Moldova

27 Dec 2018

Address changeMD-2059, str. Calea Orheiului 28/1, mun. Chişinău, Republica Moldova

MD-2069, str. Ion Neculce 5, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is 999 CARD S.R.L.'s headquarters?

999 CARD S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 28/1

What is 999 CARD S.R.L.'s industry?

999 CARD S.R.L. is in the industry of Legal activities

What year was 999 CARD S.R.L. started?

999 CARD S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat