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Summary

Contact details10

Officers2

Tax information

Finance3

Events3

Licenses1

Permits4

Inspections1

Subdivisions7

Public acquisitions6

Additional data

Related companies2

FAQ

Find out more about how much ARVI INVEST TRADING S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

ARVI INVEST TRADING

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 15 Nov 2019 (4 years ago)

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Company rating

Turnover rank

#959arrow up-201

Activity rank

#45arrow up-44

Profit rank

#51,296arrow up-354

Summary

NameSocietatea cu Răspundere Limitată ARVI INVEST TRADING
Short NameARVI INVEST TRADING S.R.L.
Brand NameARVI INVEST TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600053832
Unique identification code (CUIIO)41369190
Incorporation Date15 Nov 2019 (4 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #1920 - Manufacture of refined petroleum products
  • #1910 - Manufacture of coke oven products
  • #610 - Extraction of crude oil
  • #910 - Libraries, archives, museums and other cultural activities
  • #3521 - Manufacture of gas
  • #2332 - Manufacture of bricks, tiles and construction products, in baked clay
  • #2361 - Manufacture of concrete products for construction purposes
  • #2362 - Manufacture of plaster products for construction purposes
  • #2369 - Manufacture of other articles of concrete, plaster and cement
  • #4613 - Agents involved in the sale of timber and building materials
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4690 - Non-specialised wholesale trade
  • #3811 - Collection of non-hazardous waste
  • #3812 - Collection of hazardous waste
  • #4677 - Wholesale of waste and scrap
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #1623 - Manufacture of other builders' carpentry and joinery
  • #2363 - Manufacture of ready-mixed concrete
  • #2364 - Manufacture of mortars
  • #2511 - Manufacture of metal structures and parts of structures
  • #4110 - Development of building projects
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4321 - Electrical installation
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4329 - Other construction installation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4339 - Other building completion and finishing
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4672 - Wholesale of metals and metal ores
  • #4675 - Wholesale of chemical products
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #4942 - Removal services
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #5229 - Other transportation support activities
  • #6820 - Rental and operating of own or leased real estate
  • #710 - Extraction of ferrous ores
  • #8292 - Packaging activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Lunca Bâcului, 35
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • arv****
Email
  • mol*******************
  • ofi*******************
Facebook
  • https**********************************
People
Ali*** Sud***+37************ofi*******************

Officers

individual

IndividualMoldova

Vicol Natalia

Founder


Ownership100%

individual

IndividualMoldova

Vicol Arcadie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0610864
  • Registration date01 Feb 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202279,875,100 MDL
(~$4,225,885)
-5,718,200 MDL
(~-$302,528)
17,225,400 MDL
(~$911,330)
View full report
2021141,006,000 MDL
(~$7,975,428)
1,320,300 MDL
(~$74,677)
29,658,900 MDL
(~$1,677,534)
View full report
202072,678,700 MDL
(~$4,200,176)
-2,120,400 MDL
(~-$122,540)
37,081,900 MDL
(~$2,143,001)
View full report

Find out all the information about the company

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Events

Old value

18 Feb 2020

Name changeSocietatea cu Răspundere Limitată "ARVI INVEST TRADING"

SOCIETATEA CU RASPUNDERE LIMITATA "MACONART"

18 Feb 2020

Change of headquartersMD-2023, str. Lunca Bîcului 35, mun. Chişinău, Republica Moldova

MD-2023, str. Uzinelor 104, mun. Chişinău, Republica Moldova

18 Feb 2020

Address changeMD-2023, str. Lunca Bîcului 35, mun. Chişinău, Republica Moldova

MD-2023, str. Uzinelor 104, mun. Chişinău, Republica Moldova

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Licenses

Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is ARVI INVEST TRADING S.R.L.'s headquarters?

ARVI INVEST TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Lunca Bâcului, 35

What is ARVI INVEST TRADING S.R.L.'s industry?

ARVI INVEST TRADING S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does ARVI INVEST TRADING S.R.L. have?

ARVI INVEST TRADING S.R.L. has 25 employees

What year was ARVI INVEST TRADING S.R.L. started?

ARVI INVEST TRADING S.R.L. was started in 2019

How much does ARVI INVEST TRADING S.R.L. generate in sales?

ARVI INVEST TRADING S.R.L.'s sales is $4,225,885

How much profit does ARVI INVEST TRADING S.R.L. make?

ARVI INVEST TRADING S.R.L.'s profit is -$302,528

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat