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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Events3

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much C.I. INVESTICA S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

C.I. INVESTICA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 23 Feb 2006 (18 years ago)

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Summary

NameCompania Investiţională INVESTICA S.R.L.
Short NameC.I. INVESTICA S.R.L.
Brand NameC.I. INVESTICA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600063052
Unique identification code (CUIIO)40258346
Incorporation Date23 Feb 2006 (18 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #65200 - Other financial intermediation
  • #70120 - Buying and selling of own real estate
  • #70320 - Real estate management
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Tricolorului, 40, ap.(of.) 1,2

Officers

individual

IndividualMoldova

Certan Svetlana

Founder


Ownership31%

individual

IndividualMoldova

Certan Sergiu

Founder


Ownership69%

individual

IndividualMoldova

Certan Svetlana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
20223,501,800 MDL
(~$185,267)
67,461,900 MDL
(~$3,569,150)
-View full report
2021-800 MDL
(~-$45)
65,734,800 MDL
(~$3,718,020)
1View full report
2020-600 MDL
(~-$35)
65,735,500 MDL
(~$3,798,922)
1View full report

Find out all the information about the company

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Events

Old value

26 Jan 2024

Initiation of winding-up proceedings26.01.2024

15 Sep 2017

Change of headquartersMD-2012, str. Tricolorului 40, ap.(of.) 1,2, mun. Chişinău, Republica Moldova

MD-2009, str. Mihail Kogălniceanu 73, ap.(of.) 2, mun. Chişinău, Republica Moldova

15 Sep 2017

Address changeMD-2012, str. Tricolorului 40, ap.(of.) 1,2, mun. Chişinău, Republica Moldova

MD-2009, str. Mihail Kogălniceanu 73, ap.(of.) 2, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is C.I. INVESTICA S.R.L.'s headquarters?

C.I. INVESTICA S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Tricolorului, 40, ap.(of.) 1,2

What is C.I. INVESTICA S.R.L.'s industry?

C.I. INVESTICA S.R.L. is in the industry of Rental and operating of own or leased real estate

What year was C.I. INVESTICA S.R.L. started?

C.I. INVESTICA S.R.L. was started in 2006

How much profit does C.I. INVESTICA S.R.L. make?

C.I. INVESTICA S.R.L.'s profit is $185,267

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat