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Overview

Summary

Affiliates

Contact details

Officers3

Tax information

Finance4

Events2

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

CFA INVEST GROUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 23 Aug 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CFA INVEST GROUP
Short NameCFA INVEST GROUP S.R.L.
Brand NameCFA INVEST GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600038193
Unique identification code (CUIIO)41285546
Incorporation Date23 Aug 2018 (6 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4675 - Wholesale of chemical products
  • #7022 - Business and other management consultancy activities
  • #8299 - Other business support service activities n.e.c.

Affiliates

External connections
CFA A**********

ActiveUnited Kingdom

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Studenţilor, 7/8, ap.(of.) 6

Officers

individual

IndividualMoldova

Vasilachi Stela

Founder


Ownership3.77%

individual

IndividualMoldova

Sersa Rosario

Founder


Ownership96.22%

individual

IndividualMoldova

Sersa Rosario

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2021-7,100 MDL
(~-$402)
11,700 MDL
(~$662)
-View full report
2020-2,400 MDL
(~$139)
-View full report
2019-3,000 MDL
(~-$171)
2,400 MDL
(~$137)
1View full report

Find out all the information about the company

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Events

Old value

09 Mar 2023

Address changeMD-2045, str. Studenţilor 7/8, ap.(of.) 6, mun. Chişinău, Republica Moldova

MD-2012, str. Armenească 44/2, mun. Chişinău, Republica Moldova

18 Mar 2022

Address changeMD-2012, str. Armenească 44/2, mun. Chişinău, Republica Moldova

MD-2045, str. Studenţilor 7/8, ap.(of.) 6, mun. Chişinău, Republica Moldova

Additional data

Administrative territorial unit code0150

Related companies by address

Related companies by officers

Frequently asked questions

Where is CFA INVEST GROUP S.R.L.'s headquarters?

CFA INVEST GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Studenţilor, 7/8, ap.(of.) 6

What is CFA INVEST GROUP S.R.L.'s industry?

CFA INVEST GROUP S.R.L. is in the industry of Business and other management consultancy activities

What year was CFA INVEST GROUP S.R.L. started?

CFA INVEST GROUP S.R.L. was started in 2018

How much profit does CFA INVEST GROUP S.R.L. make?

CFA INVEST GROUP S.R.L.'s profit is -$402

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat