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Summary

Contact details

Officers2

Tax information

Finance3

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

DISCRET INVEST

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 13 May 2011 (13 years ago)

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Company rating

Turnover rank

#27,811arrow up1,794

Activity rank

#42arrow up10

Profit rank

#35,146arrow up11,759

Summary

NameSocietatea cu Răspundere Limitată DISCRET INVEST
Short NameDISCRET INVEST S.R.L.
Brand NameDISCRET INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600017911
Unique identification code (CUIIO)40757925
Incorporation Date13 May 2011 (13 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5210 - Warehousing and storage
  • Secondary:
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52639 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #121 - Grape cultivation
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #4339 - Other building completion and finishing
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4631 - Wholesale of fruit and vegetables
  • #4643 - Wholesale of electrical household appliances
  • #4931 - Urban and suburban passenger land transport
  • #4932 - Taxi operation
  • #4942 - Removal services
  • #5320 - Other postal and courier activities
  • #85 - Education

Contact details

Legal addressIaloveni, Suruceni

Officers

individual

IndividualMoldova

Mogîldea Denis

Founder


Ownership100%

individual

IndividualMoldova

Mogîldea Denis

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number6701617
  • Registration date01 Mar 2020
  • Cancel date30 Nov 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022435,800 MDL
(~$23,057)
-6,400 MDL
(~-$339)
67,400 MDL
(~$3,566)
View full report
2021169,700 MDL
(~$9,598)
-30,100 MDL
(~-$1,702)
54,000 MDL
(~$3,054)
View full report
2020162,200 MDL
(~$9,374)
-203,100 MDL
(~-$11,737)
198,600 MDL
(~$11,477)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code5530

Frequently asked questions

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

DISCRET INVEST S.R.L.'s headquarters is located at Ialoveni, Suruceni

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

DISCRET INVEST S.R.L. is in the industry of Warehousing and storage

How many employees does DISCRET INVEST S.R.L. have?

DISCRET INVEST S.R.L. has 2 employees

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

DISCRET INVEST S.R.L. was started in 2011

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

DISCRET INVEST S.R.L.'s sales is $23,057

How much profit does DISCRET INVEST S.R.L. make?

DISCRET INVEST S.R.L.'s profit is -$339

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat