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Last updated: Apr 23, 2024

CIP INVEST

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 09 Jul 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CIP INVEST
Short NameCIP INVEST S.R.L.
Brand NameCIP INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600022139
Incorporation Date09 Jul 2020 (4 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4619 - Agents involved in the sale of a variety of goods
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4649 - Wholesale of other household goods
  • #4665 - Wholesale of office furniture
  • #4751 - Retail sale of textiles in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #5320 - Other postal and courier activities
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #6820 - Rental and operating of own or leased real estate
  • #6910 - Legal activities
  • #7311 - Advertising agencies
  • #8129 - Other cleaning activities
  • #9001 - Performing arts
  • #9003 - Artistic creation
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4643 - Wholesale of electrical household appliances
  • #4120 - Construction of residential and non-residential buildings
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4642 - Wholesale of clothing and footwear
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4652 - Wholesale of electronic and telecommunications equipment and parts
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4931 - Urban and suburban passenger land transport
  • #4941 - Freight transport by road
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #6312 - Web portals
  • #6810 - Buying and selling of own real estate
  • #6831 - Real estate agencies
  • #7022 - Business and other management consultancy activities
  • #7420 - Photographic activities
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7729 - Rental and leasing of other personal and household goods
  • #8121 - General cleaning of buildings
  • #8122 - Other building and industrial cleaning activities
  • #8219 - Photocopying, document preparation and other specialised office support activities
  • #9002 - Support activities to performing arts
  • #9329 - Other amusement and recreation activities

Contact details

Legal addressIaloveni, Horeşti, str. Unirii, 3

Officers

individual

IndividualMoldova

Cazacu Oleg

Founder


Ownership10%

individual

IndividualMoldova

Cazacu Ion

Founder


Ownership90%

individual

IndividualMoldova

Cazacu Ion

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code5518

Frequently asked questions

Where is CIP INVEST S.R.L.'s headquarters?

CIP INVEST S.R.L.'s headquarters is located at Ialoveni, Horeşti, str. Unirii, 3

What is CIP INVEST S.R.L.'s industry?

CIP INVEST S.R.L. is in the industry of Agents involved in the sale of furniture, household goods, hardware and ironmongery

What year was CIP INVEST S.R.L. started?

CIP INVEST S.R.L. was started in 2020

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat