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Summary

Contact details

Officers2

Tax information

Finance3

Events1

Subdivisions1

Additional data

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Last updated: May 20, 2024

AMIO GROUP

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Limited liability company

Moldova 04 Oct 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată AMIO GROUP
Short NameAMIO GROUP S.R.L.
Brand NameAMIO GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600045824
Unique identification code (CUIIO)41371228
Incorporation Date04 Oct 2019 (5 years ago) / 32 companies with the same date
Date dissolved21 Apr 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #7111 - Architectural activities
  • Secondary:
  • #4110 - Development of building projects
  • #4120 - Construction of residential and non-residential buildings
  • #4221 - Construction of utility projects for fluids
  • #4291 - Construction of water projects
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4321 - Electrical installation
  • #4329 - Other construction installation
  • #4339 - Other building completion and finishing
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4676 - Wholesale of other intermediate products
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road
  • #7111 - Architectural activities
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4322 - Plumbing, heat and air-conditioning installation

Contact details

Legal addressAnenii Noi, Bulboaca, str. 31 August, 19

Officers

individual

IndividualMoldova

Raţa Maxim

Founder


Ownership100%

individual

IndividualMoldova

Raţa Maxim

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021-25,100 MDL
(~$1,420)
-View full report
20203,900 MDL
(~$225)
-21,700 MDL
(~-$1,254)
300 MDL
(~$17)
View full report
2019--4,400 MDL
(~-$251)
1,300 MDL
(~$74)
View full report

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Events

Old value

21 Apr 2021

Deregistration of a legal entity21.04.2021

Subdivisions

Additional data

Administrative territorial unit code1014

Frequently asked questions

Where is AMIO GROUP S.R.L.'s headquarters?

AMIO GROUP S.R.L.'s headquarters is located at Anenii Noi, Bulboaca, str. 31 August, 19

What is AMIO GROUP S.R.L.'s industry?

AMIO GROUP S.R.L. is in the industry of Architectural activities

How many employees does AMIO GROUP S.R.L. have?

AMIO GROUP S.R.L. has 1 employees

What year was AMIO GROUP S.R.L. started?

AMIO GROUP S.R.L. was started in 2019

How much profit does AMIO GROUP S.R.L. make?

AMIO GROUP S.R.L.'s profit is $1,420

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat