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Summary

Contact details

Officers3

Tax information

Court cases1

Events3

Subdivisions7

Additional data

Related companies1

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BUSINESS ESTATE INVESTMENTS S.R.L. by getting full access

Last updated: Mar 26, 2024

BUSINESS ESTATE INVESTMENTS

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 20 Jun 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BUSINESS ESTATE INVESTMENTS
Short NameBUSINESS ESTATE INVESTMENTS S.R.L.
Brand NameBUSINESS ESTATE INVESTMENTS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600020973
Incorporation Date20 Jun 2013 (11 years ago) / 19 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #45100 - Land preparation for construction
  • #45111 - Demolition of buildings
  • #45112 - Earthworks
  • #45300 - Equipment of buildings
  • #45310 - Electrical installation work and installation of electrical fittings
  • #45320 - Insulation works
  • #45330 - Locksmith and aqueduct works
  • #45340 - Other construction equipment works
  • #45410 - Plastering work
  • #45420 - Joinery work
  • #45440 - Window painting and installation work
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #74100 - Legal, accounting and auditing activities and management consultancy
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #45430 - Floor and wall and wall coverings
  • #45450 - Other construction finishing work
  • #45500 - Rental of construction equipment with related service personnel
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices
  • #45113 - Execution of the foundation layer
  • #45115 - Anti-overflow works
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Şciusev Alexei, 32, ap.(of.) 7

Officers

individual

IndividualMoldova

Costea Costică

Founder


Ownership100%

individual

IndividualMoldova

Tanasiev Sergiu

Liquidator

individual

IndividualMoldova

Costea Costică

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0208609
  • Registration date01 Sep 2013
  • Cancel date09 Dec 2015
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

02 Dec 2016

Initiation of winding-up proceedings02.12.2016

04 Jul 2014

Change of headquartersMD-2001, str. Alexei Şciusev 32, ap.(of.) 7, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 65, mun. Chişinău, Republica Moldova

04 Jul 2014

Address changeMD-2001, str. Alexei Şciusev 32, ap.(of.) 7, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 65, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is BUSINESS ESTATE INVESTMENTS S.R.L.'s headquarters?

BUSINESS ESTATE INVESTMENTS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Şciusev Alexei, 32, ap.(of.) 7

What is BUSINESS ESTATE INVESTMENTS S.R.L.'s industry?

BUSINESS ESTATE INVESTMENTS S.R.L. is in the industry of Land preparation for construction

What year was BUSINESS ESTATE INVESTMENTS S.R.L. started?

BUSINESS ESTATE INVESTMENTS S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat