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Contact details10

Officers3

Tax information

Finance8

Events5

Subdivisions2

Additional data

Related companies2

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Find out more about how much A.D.P. DETECT INVEST ACTIV S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024
A.D.P. DETECT INVEST ACTIV

A.D.P. DETECT INVEST ACTIVVerified

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Agentia de Detectivi Detect Invest Activ in Chisinau este o societate specializata in acordarea serviciilor de detectiv pe intreg teritoriu al Republici Moldova. Personalul Agentiei este format din detectivi licentiati cu o bogata experienta de lucru in organele de drept, sistemul financiar, bancar, intreprinderi de finantare si altele. Agentia presteaza persoanelor fizice si juridice o gama larga de servicii de detectiv particular cum ar fi: - investigarea infidelitatii partenerului de viata, - cautarea persoanelor disparute, - cautarea de probe pe cauzele civile, penale si contraventionale, - studierea pietii, - studierea viitorului partener de afaceri, - colectarea de informatii despre firme si companii, - petrecerea altor genuri de investigatii. Geografia activitatii Agentiei este mun. Chisinau si intreg teritoriu al Moldovei. NOI SUNTEM PROFESIONISTI - NOI VA VOM AJUTA!

Moldova 04 Jul 2008 (16 years ago)

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Company rating

Turnover rank

#34,049arrow up-3,074

Activity rank

#162arrow up-14

Profit rank

#37,433arrow up1,837

Summary

NameAgenţia de Detectivi Particulari DETECT INVEST ACTIV Societate cu Răspundere Limitată
Short NameA.D.P. DETECT INVEST ACTIV S.R.L.
Brand NameA.D.P. DETECT INVEST ACTIV
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600033865
Unique identification code (CUIIO)40560714
Incorporation Date04 Jul 2008 (16 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6910 - Legal activities
  • Secondary:
  • #30 - Manufacture of other transport equipment
  • #43 - Specialised construction activities
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #73200 - Research and development in social sciences and humanities
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74120 - Accounting activities
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities

Provided by user

IndustrySecurity & Investigations
Number of employees2-10 employees
Address
  • mun. Chisinau, str. Ismail, 56
People
Working hours
  • Monday10:00 - 19:00
  • Tuesday10:00 - 19:00
  • Wednesday10:00 - 19:00
  • Thursday10:00 - 19:00
  • Friday10:00 - 19:00
  • Saturday11:00 - 17:00
  • Sunday -
Social networks
FacebookLinkedinInstagram

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Sarmizegetusa, 35, ap.(of.) 24
Website
  • adp********
Phone
  • +37************
  • +37************
  • +37************
Email
  • adp************
  • inf*************
  • inf************
Facebook
  • https************************************
Fax
  • 022******
  • +37*********

Officers

individual

IndividualMoldova

Bătrîncea Angela

Founder


Ownership20%

individual

IndividualMoldova

Bătrîncea Nicolae

Founder


Ownership80%

individual

IndividualMoldova

Bătrîncea Nicolae

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number4800622
  • Registration date01 Feb 2016
  • Cancel date19 Mar 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022174,100 MDL
(~$9,211)
-17,000 MDL
(~-$899)
156,500 MDL
(~$8,280)
View full report
2021109,500 MDL
(~$6,193)
-31,100 MDL
(~-$1,759)
62,800 MDL
(~$3,552)
View full report
2020127,400 MDL
(~$7,363)
-34,400 MDL
(~-$1,988)
89,300 MDL
(~$5,161)
View full report

Find out all the information about the company

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Events

Old value

05 Jul 2023

Address changeMD-2032, str. Sarmizegetusa 35, ap.(of.) 24, mun. Chişinău, Republica Moldova

MD-4801, bd. Biruinţa 21, ap.(of.) 306, or. Criuleni, Republica Moldova

12 May 2010

Name changeAgentia de Detectivi Particulari "DETECT INVEST ACTIV" Societate cu Raspundere Limitata

Societatea cu Raspundere Limitata "ROMENA-TRANS"

12 May 2010

Change of headquartersMD-4801, str. Biruinta bd., 21, ap. 306, or. Criuleni, Republica Moldova

MD-4801, str. 31 August 1989, 116, or. Criuleni, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is A.D.P. DETECT INVEST ACTIV S.R.L.'s headquarters?

A.D.P. DETECT INVEST ACTIV S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 35, ap.(of.) 24

What is A.D.P. DETECT INVEST ACTIV S.R.L.'s industry?

A.D.P. DETECT INVEST ACTIV S.R.L. is in the industry of Legal activities

What is A.D.P. DETECT INVEST ACTIV S.R.L.'s website?

A.D.P. DETECT INVEST ACTIV S.R.L.'s website is www.arp-dia.com

How many employees does A.D.P. DETECT INVEST ACTIV S.R.L. have?

A.D.P. DETECT INVEST ACTIV S.R.L. has 2 employees

What year was A.D.P. DETECT INVEST ACTIV S.R.L. started?

A.D.P. DETECT INVEST ACTIV S.R.L. was started in 2008

How much does A.D.P. DETECT INVEST ACTIV S.R.L. generate in sales?

A.D.P. DETECT INVEST ACTIV S.R.L.'s sales is $9,211

How much profit does A.D.P. DETECT INVEST ACTIV S.R.L. make?

A.D.P. DETECT INVEST ACTIV S.R.L.'s profit is -$899

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat